DOSSIERS / VVM VERMÖGENS- UND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

VVM Vermögens- und Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21280 · R1202_HRB21280 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
VVM Vermögens- und Verwaltungsgesellschaft mbH
de
R1202_HRB21280
de
dissolved
de
Stuttgartstraße 15-17, 44143 Dortmund.
de

People with significant control

2 people
NameRoleFromSource
Artur JägerofficerGermany registry
Jurij KochofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100