DOSSIERS / DORNIEDEN WVM VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Dornieden WvM Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74587 · R1101_HRB74587 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
Dornieden WvM Verwaltungs GmbH
de
R1101_HRB74587
de
active
de
Grazer Straße 16a, 40789 Monheim.
de

Connections

24 links
Shared operator — likely the same administrator
Erste Dornieden Beteiligung GmbH & Co. KGShared registered address · 7 share thisVISTA Verwaltung GmbHShared registered address · 7 share thisGERO Systembau GmbH & Co. KGShared registered address · 7 share thisDORNIEDEN PARK LINNÉ GMBH & CO. KGShared registered address · 7 share thisUlmer Höh GmbH & Co. KGShared registered address · 7 share thisFAIRHOME GmbH & Co. KGShared registered address · 7 share thisVISTA Reihenhaus GmbHShared officer / director · 11 share thisTLD Systems GmbHShared officer / director · 11 share thisDornieden Verwaltungs GmbHShared officer / director · 11 share thisHütter Sport Organisations GmbHShared officer / director · 11 share thisHütter Immobilien Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisDornieden Verwaltungs GmbHShared officer / director · 11 share thisDornieden Generalbau GmbHShared officer / director · 11 share thisErste Dornieden Beteiligung Verwaltungs GmbHShared officer / director · 11 share thisGlasmacherviertel Verwaltungs GmbHShared officer / director · 11 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 24 — full graph via /v1/entities/DE-R1101_HRB74587/network.

People with significant control

2 people
NameRoleFromSource
Bernd HütterAuthorized representative—Germany registry
Martin Dorniedenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dornieden WvM Verwaltungs 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