Key facts
active12.18. Vermögensmanagement GmbH
de
R1101_HRB81809
de
active
de
Königsallee 2b, 40212 Düsseldorf.
de
Company dossier
12.18. Vermögensmanagement GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
48 total12.18. Biggesee Resort Betriebsgesellschaft mbH12.18. Biggesee Resort Properties GmbH & Co. KG12.18. Biggesee Resort Verwaltungs GmbH12.18. Boltenhagen Assets Verwaltungs GmbH12.18. Boltenhagen Baltic Resort Assets GmbH & Co. KG12.18. Boltenhagen Ferienpark Assets GmbH & Co. KG12.18. Boltenhagen Holding GmbH12.18. Fleesensee Feriendorf Beteiligungs GmbH12.18. Fleesensee Holding GmbH12.18. Gourmet GmbH & Co. KG12.18. Gourmet Verwaltungs GmbH12.18. Ibiza Management GmbH12.18. Investment Management GmbH12.18. Maremüritz - Yachthafenresort und Spa GmbH & Co. KG12.18. Maremüritz - Yachthafenresort und Spa Verwaltungs GmbH12.18. Roxburghe GmbH12.18. Teneriffa GmbH27 Twentyseven GmbH & Co. KG27 Twentyseven Verwaltungs-GmbHAabelstein Immobiliengesellschaft m.b.H.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Timo Claus Richter | Authorized representative | — | Germany registry |
| Jörg Lindner | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (12.18. Hotel Management GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100