DOSSIERS / VM VERMÖGENS-MANAGEMENT GMBH
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Company dossier

VM Vermögens-Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35019 · R1101_HRB35019 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
VM Vermögens-Management GmbH
de
R1101_HRB35019
de
active
de
Berliner Allee 10, 40212 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
Peacock Capital GmbHShared officer / director · 2 share thisBethmann Bank AGShared officer / director · 2 share thisLPH Linkenheil GmbH Projektsteuerung und EntwicklungShared officer / director · 2 share thisC.H. Fastenrath Gesellschaft mit beschränkter Haftung - Dach- und Fassadenbaustoffe -Shared officer / director · 4 share thisC.H. Fastenrath GmbH & Co. KGShared officer / director · 4 share thisFastenrath Verwaltungsgesellschaft mbHShared officer / director · 4 share thisConcent Group GmbHShared registered address · 7 share thisWH Vermögensverwaltung GmbHShared registered address · 7 share thisDDB NEEDHAM WORLDWIDE Werbeagentur GWA Beteiligungsgesellschaft mbHShared registered address · 7 share thisIG Markets Limited Zweigniederlassung DeutschlandShared registered address · 7 share thisIG Europe GmbHShared registered address · 7 share thisGünter Reichelt GmbHShared registered address · 7 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

14 people
NameRoleFromSource
Arnold Lindenauofficer—Germany registry
Frank Wellendorfofficer—Germany registry
Gerhard Fastenrathofficer—Germany registry
Jörg Linkenheilofficer—Germany registry
Jürgen Lendersofficer—Germany registry
Klaus-Jürgen Becksofficer—Germany registry
Michael Schneiderofficer—Germany registry
Michael Schützofficer—Germany registry
Niels-Peter Hahnofficer—Germany registry
Robert Beckerofficer—Germany registry
Tilo Croonenbergofficer—Germany registry
Ulrich Brökelschenofficer—Germany registry
Volker Korteofficer—Germany registry
Wolfgang Franz Doctor Sawazkiofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jürgen Lenders (officer) matches PEP Jürgen Lenders — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael A. Schneider — member of the State Senate of Nevada, United States. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100