Key facts
active1 2 3 6 Vermögensverwaltung GmbH
de
M1201_HRB88150
de
active
de
c/o HauckSchuchardt, Pollux, Platz der Einheit 2, 60327 Frankfurt am Main.
de
Company dossier
1 2 3 6 Vermögensverwaltung GmbH
RISK SCORE43MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
75 total1. ecko Grundbesitz S.à r.l. & Co. KG2. ecko Grundbesitz S.à r.l. & Co. KG4. ecko Grundbesitz S.à r.l. & Co. KG6. ecko Grundbesitz S.à r.l. & Co. KG7. ecko Grundbesitz S.à r.l. & Co. KGACRINA Grundinvest 10 GmbHAlpha Real Estate Holding GmbHBB Immobilien Ventures GmbH & Co. KGBerry AcquiCo II GmbH & Co. KGBerry Flats III Berlin Hamburg GmbH & Co. KGBitterstraße Verwaltungs GmbHBonny 10 GmbH & Co. KGBVK Highstreet Retail Champs GmbHBVK Highstreet Retail GmbHBVK Highstreet Retail MSG GmbH & Co. KGCEL Portfolio 2 Ltd. & Co. KGCEL Portfolio 3 Ltd. & Co. KGCorestate Ben HoldCo GmbH & Co. KGCorestate Capital Beteiligungs Verwaltung GmbHCorestate Capital Vorratsgesellschaft mbh Eins & Co. KG
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ronald Justus Kunz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Petra Bolle | officer | — | Germany registry |
| Susanne Weymann | officer | — | Germany registry |
| Petra Bolle | sole representation | — | Germany registry |
| Ronald Justus Kunz | sole representation | — | Germany registry |
| Susanne Weymann | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 75 companies
high
Business fragmentation
A director is shared across 111 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Greta 3. Vermögensverwaltungs GmbH · dissolved · name-sim 0.64) — 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