DOSSIERS / COMMERZ ASSET MANAGEMENT HOLDING GMBH
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Company dossier

Commerz Asset Management Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB41920 · M1201_HRB41920 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Commerz Asset Management Holding GmbH
de
M1201_HRB41920
de
dissolved
de
Kaiserstraße 16, 60311 Frankfurt am Main.
de

Companies at this address

44 total
AFÖG Vermögensverwaltungsgesellschaft mbHdissolvedBeteiligungsgesellschaft für Industrie und Handel mbHactiveBonitos Verwaltungs GmbHactiveCBG Commerz Beteiligungsgesellschaft Holding mbHdissolvedCBG Commerz Beteiligungsgesellschaft Holding mbHactiveCBG Commerz Beteiligungsgesellschaft mbH & Co. KGactiveCBG Commerz Beteiligungskapital Verwaltungs GmbHactiveCB Lux Kirchberg GmbHdissolvedCB Lux Kirchberg GmbH & Co. KGdissolvedCFM Commerz Finanz Management GmbHdissolvedCFM Commerz Finanz Management GmbH & Co. KGdissolvedCIV GmbH BetaactiveCOMMERZBANKactiveCommerzbank Auslandsbanken Holding GmbHactiveCommerzbank Capital Management Unternehmensbeteiligungs GmbHdissolvedCommerz Bankenholding Nova GmbHactiveCommerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbHactiveCommerzbank Inlandsbanken Holding GmbHactiveCommerzbank Sponsoring GmbHdissolvedCommerzbank Sponsoring GmbH & Co. KGdissolved

+24 more

Connections

15 links
Shared operator — likely the same administrator
MUSIC ENGINE NRW e. K.Shared officer / director · 2 share thisOrange Real Estate GmbHShared officer / director · 2 share thisADIG Fondsvertrieb AGShared officer / director · 2 share thisCommerz Grundbesitzgesellschaft mbHShared officer / director · 5 share thisDVV Dietz Vermögensverwaltung GmbHShared officer / director · 5 share thisCommerz Real Investmentgesellschaft mbHShared officer / director · 5 share thisProgredius GmbHShared officer / director · 5 share thisBecker oHGShared officer / director · 9 share thisL. und. W. Becker GmbH BaustoffhandelShared officer / director · 9 share thisA. Jung Verwaltungs-GmbHShared officer / director · 9 share thisWIR FÜR WALDBRÖL GMBHShared officer / director · 9 share thiscominvest Asset Management GmbHShared officer / director · 9 share thisMusikverlag "R.G. Gnauck" Gesellschaft zur Pflege der Werke von R.G. Gnauck mit beschränkter HaftungShared officer / director · 9 share thisTreber A. Jung Transport GmbHShared officer / director · 9 share thisBecker Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
Cornelia Abramzikofficer—Germany registry
Detlev Doctor Dietzofficer—Germany registry
Eckhard Beckerofficer—Germany registry
Friedrich Doctor Schmitzofficer—Germany registry
Harald Elgerofficer—Germany registry
Jochen Lieseofficer—Germany registry
Marc Alexander Bruneofficer—Germany registry
Peter Mihmofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (cominvest Asset Management GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100