Key facts
activeBothe Vermögensverwaltungsgesellschaft mbH
de
R1101_HRB54612
de
active
de
Kennedydamm 1, 40476 Düsseldorf.
de
Company dossier
Bothe Vermögensverwaltungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
34 totalahead Ventures GmbHBothe GmbHBothe Ventures GmbHClickDistrict Holding GmbHCookies Communications GmbHDigital Response GmbHDigital Response International AGDigital Response International AGeValue AGFalk Realestate GmbHFalk Ventures GmbHFALK WORKFLOW GmbHJ.A. Projektentwicklung GmbH & Co.KGJogo Media GmbHKarlstraße 104 GmbHSilver Art Collection GmbH & Co. KGSilver Art Management GmbH & Co. KGSilver Invest DUS 1 GmbHSilverlake Beteiligungsgesellschaft mit beschränkter HaftungSilverlake Capital GmbH & Co. KG
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Angela Bothe | Authorized representative | — | Germany registry |
| John Bothe | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bothe Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100