Key facts
dissolvedAB Vermögensverwaltungs GmbH
de
D3304V_HRB11288
de
dissolved
de
Würzburger Str.
de
Company dossier
AB Vermögensverwaltungs GmbH
RISK SCORE43MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
192 totalABW-Immo-Verwaltungs-GmbHABZ Qualitäts- und Servicenetz der Zahnärzteschaft des Zahnärztlichen Förderkreises Aschaffenburg (ZÄF) eGAC-Informationsdienste LimitedAdvertising & Trading Services GmbHAgA Company Ademaj Asphalt- und Abrissservice UG (haftungsbeschränkt)Alibri Verlag GmbHAnblick KGAndreas Kiefer Schwimmbad-, Installations- und Heizungsbau GmbH & Co. KGAndreas Kiefer Verwaltungs GmbHA & P Ltd. & Co. KGArbeitsbühnen Ziegler Verwaltungs GmbHARETAS GmbHAuen-Apotheke e.K.Autohaus Eyßelein GmbH & Co. KGAutohaus Eyßelein Verwaltungs GmbHAviator Management UG (haftungsbeschränkt) & Co. KGB2 Communications GmbHB2 Services GmbHBAMBERGER RUHESTANDSPLANUNG BRP GMBHBarkhausen Institut gGmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Gerd : Köber | officer | — | Germany registry |
| Gerd Köber | officer | — | Germany registry |
| Manfred Georg Roth | officer | — | Germany registry |
| Robert Tjón | officer | — | Germany registry |
| Manfred Georg Roth | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 192 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CD Vermögensverwaltungs GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100