DOSSIERS / VV DREI VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH & CO. KG
← SearchExport PDF
Company dossier

VV Drei Vermögensverwaltungsgesellschaft mbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA4990 · R1102_HRA4990 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 6Sources

Key facts

dissolved
VV Drei Vermögensverwaltungsgesellschaft mbH & Co. KG
de
R1102_HRA4990
de
dissolved
de
Königstr.
de

Companies at this address

590 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 Terra smart solutions GmbHactiveA+A Personaldienstleistungs GmbHactiveabc Holding GmbHactiveAbwicklung - Rechtsanwaltsgesellschaft M.S. GmbHdissolvedACON Werbe- Vermittlungsgesellschaft UG (haftungsbeschränkt)dissolvedADMIRAL-Palast Filmtheater-GmbHactiveadojo GmbHactiveAduno Systems UG (haftungsbeschränkt)dissolvedAEF Verwaltungs GmbH & Co. KGactiveAF 11. Vermögensverwaltung GmbHdissolvedAF 14. Vermögensverwaltung GmbHdissolvedAF 16. Vermögensverwaltung GmbHdissolvedAF Leibnizstraße 11 GmbHdissolvedAF Schloßgut GmbHdissolvedAF Schloßresidenz GmbHdissolvedAF Seeresidenz Markkleeberg GmbHdissolvedAgenta Werbeagentur Gesellschaft mit beschränkter HaftungactiveAHU - Audiovisuelle Handels- und Unterhaltungs GmbHactiveAJ Immobilien Verwaltungs GmbHactiveAktion Lebensglück GmbHdissolved

+570 more

Connections

21 links
Shared operator — likely the same administrator
PMG Premium Mühlen Gruppe GmbH & Co. KGShared officer / director · 3 share thisPMG Premium Mühlen Verwaltungs-GmbHShared officer / director · 3 share thisJK Pneumatik GmbHShared officer / director · 6 share thisCornexo GmbH & Co. KGShared officer / director · 6 share thisCornexo GmbHShared officer / director · 6 share thisPfälzische Mühlenwerke GmbHShared officer / director · 6 share thisJK Pneumatik Verwaltungs GmbHShared officer / director · 6 share thisMühle Rüningen Verwaltungsges. mbHShared officer / director · 8 share thisMühle Cottbus GmbHShared officer / director · 8 share thisRosen-Eiskrem Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisRheinische Mühlen GmbHShared officer / director · 8 share thisErprather Mehlhandel Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisDresdener Mühlen KGShared officer / director · 8 share thisElégance Service GmbHShared officer / director · 8 share thisC. Hahne Mühlenwerke GmbH & Co. KGShared officer / director · 8 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-R1102_HRA4990/network.

People with significant control

11 people
NameRoleFromSource
Adolf Wenzelofficer—Germany registry
Andreas Brüggeofficer—Germany registry
Christoph Fassbenderofficer—Germany registry
Erich Diepenseifenofficer—Germany registry
Fritz Schmidtofficer—Germany registry
Guido Barroisofficer—Germany registry
Holger Simonsofficer—Germany registry
Michael Hossofficer—Germany registry
Tanja Thomassenofficer—Germany registry
VV Eins Vermögensverwaltungsgesellschaft mbH & Co.officer—Germany registry
Werhahn Mühlen GmbH & Co.officer—Germany registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VV Eins Vermögensverwaltungsgesellschaft mbH & Co. KG · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Adolf Wenzel (officer) matches PEP Adolf Wenzel — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Fritz Schmidt (officer) matches PEP Fritz Schmidt — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Fritz Schmidt (officer) matches PEP Fritz Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 53?

6 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100