Key facts
activeSocietas Vermögensverwaltung GmbH
de
R1101_HRB38120
de
active
de
Königsallee 33, 40212 Düsseldorf.
de
Company dossier
Societas Vermögensverwaltung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Nicolas Pilz | Authorized representative | — | Germany registry |
| Oliver Pilz | Authorized representative | — | Germany registry |
| Thomas Pilz | officer | — | Germany registry |
| Philipp Kleber | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Privacon Vermögensverwaltung GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100