DOSSIERS / 3L VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

3L Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB212124 · P3313_HRB212124 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
3L Vermögensverwaltungsgesellschaft mbH
de
P3313_HRB212124
de
active
de
Im Masch 71, 49214 Bad Rothenfelde.
de

Connections

22 links
Shared operator — likely the same administrator
3L Immo GmbHShared registered address · 5 share thisPrime Home GmbHShared registered address · 5 share this3L Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared registered address · 5 share thisPrime Home Immobilien GmbH & Co. KGShared registered address · 5 share thisG.U.B. Beteiligungsgesellschaft für Unternehmensberatung und Bürodienstleistungen m.b.H.Shared officer / director · 11 share thisZimmermann Datenvernichtung GmbHShared officer / director · 11 share thisZE 59 Immo GmbHShared officer / director · 11 share thisRoss Immobilien Verwaltungsgesellschaft mbHShared officer / director · 11 share thisAutohaus Schürmann GmbHShared officer / director · 11 share this3L Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share this3L Holding GmbHShared officer / director · 11 share this3L Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share thisSTATTAUTO Köln Gesellschaft für Car Sharing mbHShared officer / director · 11 share thisH 62 Immo GmbHShared officer / director · 11 share thisFleißig Pressehaus Immobilien Verwaltungs- GmbHShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/DE-P3313_HRB212124/network.

People with significant control

2 people
NameRoleFromSource
Nina Roßofficer—Germany registry
⚠ Michael Roßsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3L Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Roß (officer) matches PEP Michael Ross — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100