DOSSIERS / CRH FÜNFTE VERMÖGENSVERWALTUNGS GMBH
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Company dossier

CRH Fünfte Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65950 · R1101_HRB65950 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
CRH Fünfte Vermögensverwaltungs GmbH
de
R1101_HRB65950
de
active
de
Theodorstraße 297, 40472 Düsseldorf.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB65950/network.

People with significant control

3 people
NameRoleFromSource
Edwin Henricus Odetta Maria Bouwmanmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Edwin Henricus Odetta Maria BouwmanofficerGermany registry
Ivan Stuart KingstonofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRH Fünfte 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