DOSSIERS / VV EINS VERWALTUNGS-GMBH
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Company dossier

VV Eins Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14093 · R1102_HRB14093 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 29Risk signals 4Sources

Key facts

active
VV Eins Verwaltungs-GmbH
de
R1102_HRB14093
de
active
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

29 links
Shared operator — likely the same administrator
Erprather Mehlhandel Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisRheinische Mühlen GmbHShared officer / director · 6 share thisVV Eins Vermögensverwaltungsgesellschaft mbH & Co. KGShared officer / director · 6 share thisAbels Immobilien Verwaltung GmbHShared officer / director · 6 share thisBI Bakery Ingredients Holding GmbHShared officer / director · 6 share thisMühle Rüningen Verwaltungsges. mbHShared officer / director · 8 share thisVV Vier Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisPfälzische Mühlenwerke GmbHShared officer / director · 8 share thisViega EMEAPA International GmbHShared officer / director · 11 share thisVSquare GmbHShared officer / director · 11 share thisViega Dienstleistungs GmbHShared officer / director · 11 share thisViega BIM GmbHShared officer / director · 11 share thisThe Walt Disney Company (Germany) GmbHShared officer / director · 11 share thisWilh. Werhahn KGShared officer / director · 11 share thisBankhaus Werhahn KGShared 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 29 — full graph via /v1/entities/DE-R1102_HRB14093/network.

People with significant control

13 people
NameRoleFromSource
Matthias MirbachManaging director—Germany registry
Michael SchauppManaging director—Germany registry
Florian Gantenbergmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Dohmenofficer—Germany registry
Claus Holst-Gydesenofficer—Germany registry
Florian Gantenbergofficer—Germany registry
Frank Walserofficer—Germany registry
Fritz Schmidtofficer—Germany registry
Hans Doctor Abelsofficer—Germany registry
Johann Andreas Werhahnofficer—Germany registry
Michael Hossofficer—Germany registry
Michael Schauppofficer—Germany registry
Nidal Sultanaofficer—Germany registry

Risk signals

4 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

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 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100