DOSSIERS / PORTFOLIO SELECTION GMBH
← SearchExport PDF
Company dossier

Portfolio Selection GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB78302 · M1201_HRB78302 · 3 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Portfolio Selection GmbH
de
M1201_HRB78302
de
active
de
Untermainkai 20, 60329 Frankfurt am Main.
de

Companies at this address

24 total
acevo GmbHactiveAgentur - aim Inhaber Dieter Becker e.K.activeBN & Partners Capital GmbHdissolvedDGSW Deutsche Gesellschaft für Seniorenwohnen mbHactiveDworkin Germany GmbHdissolvedEnvestment Services GmbHactiveFocus Asia GmbHdissolvedLeada AGactiveLeada Holding GmbHactivePCM Pflegeresidenz Betriebs-GmbHactivePortfolio Generator GmbHactiveProjectCare Development GmbHactiveProjectCare GmbHactiveProjectCare Invest GmbHdissolvedProjectCare Invest GmbHactiveProjectCare Ruhr Betriebsgesellschaft mbHactiveScharrer Architektur GmbHactiveSeminarzentrum Frankfurt GmbH & Co. KGactiveSYNK business school GmbHactiveSYNK GROUP GmbH & Co. KGactive

+4 more

People with significant control

2 people
NameRoleFromSource
Axel Lipinskiofficer—Germany registry
⚠ Michael Weißsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

Michael Weiß (officer) matches PEP Michael Weiß — Member of the Transylvanian Diet, Hungary. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100