Key facts
dissolvedPM Vermögensverwaltungs GmbH
de
R1101_HRB62985
de
dissolved
de
Erman Str.
de
Company dossier
PM Vermögensverwaltungs GmbH
RISK SCORE31MEDIUM RISK
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sven Reumkens | Authorized representative | — | Germany registry |
| Michael Besch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PM Vermögensverwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100