Key facts
activeFalk Vermögensverwaltung GmbH
de
R1101_HRB55327
de
active
de
Kennedydamm 1, 40467 Düsseldorf.
de
Company dossier
Falk Vermögensverwaltung GmbH
RISK SCORE16LOW RISK
Connections
12 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Hartmann | Authorized representative | — | Germany registry |
| Thomas Falk | Authorized representative | — | Germany registry |
| Christian Falk | officer | — | Germany registry |
| Jörn Grunert | officer | — | Germany registry |
| Stefan Hartmann | officer | — | Germany registry |
| Christian Falk | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100