Key facts
activeJULEM Vermögensverwaltungs- und Beratungsgesellschaft mbH
de
R1101_HRB82849
de
active
de
Mittelstraße 11, 40789 Monheim.
de
Company dossier
JULEM Vermögensverwaltungs- und Beratungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
11 linksJULEM Vermögensverwaltungs- und Beratungsgesellschaft mbHHidden Peak Advisory GmbHHidden Peak Services GmbHAnnapurna Holding GmbHAnnapurna Holding GmbHGutem Grund Verwaltungs GmbHJULEM Vermögensverwaltungs- und Beratungsgesellschaft mbHDüsseldorf Wehrhahn 38 GmbH & Co. KGHidden Peak Advisory GmbHVivid Chi Matter and Light GmbHHidden Peak Services GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peter A Doctor Mrosik | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JULEM Vermögensverwaltungs- und Beratungsgesellschaft mbH · 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