DOSSIERS / CCOUNSELORS VERMÖGENSVERWALTUNGS GMBH
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Company dossier

CCounselors Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69588 · R1101_HRB69588 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CCounselors Vermögensverwaltungs GmbH
de
R1101_HRB69588
de
active
de
Königsallee 6, 40212 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
RWE AktiengesellschaftShared officer / director · 3 share thisC4 Consulting GmbHShared officer / director · 3 share thisCCounselors GmbH & Co. KGShared registered address · 4 share thisCT Power GmbHShared registered address · 4 share thisPoint B Consulting & Advisory GmbHShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Peter DietlmaierAuthorized representative—Germany registry
Sandra Bottofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAURITIUS 58. Vermögensverwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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