DOSSIERS / MOUNT STREET PORTFOLIO ADVISERS GMBH
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Company dossier

Mount Street Portfolio Advisers GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71360 · R1101_HRB71360 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Mount Street Portfolio Advisers GmbH
de
R1101_HRB71360
de
active
de
Elisabethstraße 65, 40217 Düsseldorf.
de

Companies at this address

39 total
Achte EAA-Beteiligungs GmbHactiveBlackfriars Asset Management Limited, Niederlassung DüsseldorfdissolvedBNY Mellon Investment Management Holdings (Germany) Limited, Niederlassung DüsseldorfdissolvedDritte EAA Anstalt & Co. KGactiveDritte EAA-Beteiligungs GmbHdissolvedDussinvest2 Beteiligungsgesellschaft mbHdissolvedEAA Anstalt & Co. KGdissolvedErste EAA Anstalt öffentlichen Rechts & Co. KGactiveErste EAA-Beteiligungs GmbHdissolvedErste Financial Services GmbHactiveFischerinsel Beteiligungs-GmbHdissolvedFischerinsel Beteiligungs-GmbHdissolvedFischerinsel Vermietungs-GmbH & Co. KGdissolvedFischerinsel Vermietungs-GmbH & Co. KGdissolvedFünfte EAA-Beteiligungs GmbHdissolvedGkA Gesellschaft für kommunale Anlagen mbHactiveKassiterit Beteiligungs GmbHdissolvedLIFE.VALUE Properties GmbHdissolvedMonolith Grundstücksverwaltungsgesellschaft mbHactiveNephelin Grundstücksverwaltungsgesellschaft mbHactive

+19 more

Connections

21 links
Shared operator — likely the same administrator
AAM Germany GmbHShared officer / director · 3 share thisRIVERBANK S.A., FRENCH BRANCHShared officer / director · 3 share thisBOLDENShared officer / director · 3 share thisLIBERTY CAR RENTALShared officer / director · 3 share thisSechste EAA-Beteiligungs GmbHShared officer / director · 6 share thisWhiteshire Debt Solutions GmbHShared officer / director · 6 share thisAtrion Collateral No. 2 GmbHShared officer / director · 6 share thisAtrion Collateral No. 1 GmbHShared officer / director · 6 share thisB&W Kapitalbeteiligungs GmbHShared officer / director · 6 share thisWestKD Gesellschaft für Finanzanlagen mbHShared officer / director · 7 share thisLars Lemke Verwaltungs GmbHShared officer / director · 7 share thisWestUS Gesellschaft für USA-Beteiligungen mbHShared officer / director · 7 share thisequadr.at GmbHShared officer / director · 7 share thisMerz Hygiene GmbHShared officer / director · 7 share thisSchülke & Mayr GmbHShared officer / director · 7 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 21 — full graph via /v1/entities/DE-R1101_HRB71360/network.

People with significant control

8 people
NameRoleFromSource
Alexander Tcherepnineofficer—Germany registry
Frank Maloneofficer—Germany registry
Lars Lemkeofficer—Germany registry
Olaf Pletzingerofficer—Germany registry
Paul Lloydofficer—Germany registry
Ravindra Josephofficer—Germany registry
Stephan Plagemannofficer—Germany registry
Ulf Doctor Bachmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100