DOSSIERS / VM BETEILIGUNGS GMBH
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Company dossier

VM Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71141 · R1101_HRB71141 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
VM Beteiligungs GmbH
de
R1101_HRB71141
de
dissolved
de
Vinckeweg 15, 47119 Duisburg.
de

Connections

16 links
Shared operator — likely the same administrator
CP Cologne Project GmbHShared officer / director · 7 share thisChristian Ley - Immobilien e.K.Shared officer / director · 7 share thisBrose Verwaltungsgesellschaft mbH, BambergShared officer / director · 7 share thisLey & Kollegen GmbHShared officer / director · 7 share thisWohnbau-Tölz GmbHShared officer / director · 7 share thisApleona HSG GmbHShared officer / director · 12 share thisRheinische Vermiculite GmbHShared officer / director · 12 share thisRGM Gebäudemanagement GmbHShared officer / director · 12 share thisUnion Technik Holding GmbHShared officer / director · 12 share thisRGM Service GmbHShared officer / director · 12 share thisUnion Technik Investment GmbHShared officer / director · 12 share thisUnion Technik Elektro GmbHShared officer / director · 12 share thisBernd Heuer & Partner Human Resources GmbH Gesellschaft für Personalberatung BDUShared officer / director · 12 share thisButh & Hermanns Unternehmensberatung GmbHShared officer / director · 12 share thisUnion Technik Management GmbHShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB71141/network.

People with significant control

2 people
NameRoleFromSource
Volker MauritzAuthorized representative—Germany registry
Christian Leyofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Ley (officer) matches PEP Christian Ley — Q66500361. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100