DOSSIERS / CALOR CARRÉ VERMÖGENSVERWALTUNG GMBH
← SearchExport PDF
Company dossier

CALOR CARRÉ Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42844 · R1101_HRB42844 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CALOR CARRÉ Vermögensverwaltung GmbH
de
R1101_HRB42844
de
dissolved
de

Connections

13 links

People with significant control

3 people
NameRoleFromSource
Frank Doctor Hartungmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bernd Christian SchlüterofficerGermany registry
Ulrich TappeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROTONDA ACHT Vermögensverwaltung GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100