DOSSIERS / BRENNTAG VERMÖGENSMANAGEMENT GMBH
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Company dossier

Brenntag Vermögensmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23522 · R1202_HRB23522 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Brenntag Vermögensmanagement GmbH
de
R1202_HRB23522
de
dissolved
de
Breite 2 a, 15806 Zossen.
de

Companies at this address

34 total
agrar + forst facility management gesellschaft mbHactiveAPEX Schädlingsbekämpfung GmbHdissolvedBerlinPunkt Asset GmbHactiveBerlinPunkt Consulting GmbHactiveBerlinPunkt Invest GmbHdissolvedBerlinPunkt Kapital GmbHactiveBerlinPunkt Vermögensverwaltung GmbHactiveBM Brezel GmbHactiveBrezel Grundbesitz GmbH & Co. KGactiveBrillant 2493. GmbHdissolvedDiamona & Harnisch Berlin Development GmbH & Co. Genthiner Straße KGactiveDiamona & Harnisch Berlin Development GmbH & Co. Lankwitz KGactiveDiamona & Harnisch Berlin Development GmbH & Co. Oskar Helene KGactiveDiamona & Harnisch Berlin Development GmbH & Co. Pankow KGactiveDiamona & Harnisch Berlin Development GmbH & Co. Schlüterstraße KGactiveDiamona & Harnisch Berlin Development GmbH & Co. Schöneberg KGactiveDiamona & Harnisch Berlin Development GmbH & Co. Steglitzer Damm KGdissolvedDiamona & Harnisch Berlin Development GmbH & Co. Wilhelmsaue KGactiveDiamona & Harnisch Berlin Development GmbH & Co. Zehlendorf KGactiveDiamona & Harnisch Berlin Development Mitte GmbHactive

+14 more

Connections

5 links
Shared operator — likely the same administrator
Brenntag Vermögensmanagement GmbHShared officer / director · 2 share thisBrenntag Real Estate GmbHShared officer / director · 6 share thisBrenntag Beteiligungs GmbHShared officer / director · 6 share thisBrenntag Management GmbHShared officer / director · 6 share thisBrenntag Beteiligungs GmbHShared officer / director · 6 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
Inge Mölbert-Ruscheofficer—Germany registry
Thomas Boixofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Brenntag Management GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100