DOSSIERS / WERTE INVEST VERWALTUNGS GMBH
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Company dossier

Werte Invest Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22843 · R1202_HRB22843 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Werte Invest Verwaltungs GmbH
de
R1202_HRB22843
de
dissolved
de
Kliedbruchstr.
de

Connections

10 links
Shared operator — likely the same administrator
Michelin Besteck- u. Metallwarenfabrik GmbHShared registered address · 4 share thisWerte Invest Vermittlung GmbH & Co. KGShared registered address · 4 share this11810 Auskunftsdienste GmbHShared registered address · 4 share thisSOIF Verwaltungs GmbHShared officer / director · 6 share thisENGELS & SCHÖLZEL GMBH ASSET MANAGEMENT GROUP KÖLNShared officer / director · 6 share thisWerte Invest Family Office GmbHShared officer / director · 6 share thisWerte Invest Vermögensverwaltung GmbHShared officer / director · 6 share thisWI Verwaltungs GmbHShared officer / director · 6 share this360GRAD Multi Family Office Vermögensverwaltung GmbHShared officer / director · 8 share thisSOIF Verwaltungs GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Hans Christian Wilhelm Störkelofficer—Germany registry
Michael Burmannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOIF Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100