DOSSIERS / FOKUS 8. VERMÖGENSVERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Fokus 8. Vermögensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30242 · R1202_HRB30242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Fokus 8. Vermögensverwaltungs-GmbH
de
R1202_HRB30242
de
active
de
Mainstraße 49, 47051 Duisburg.
de

Connections

10 links
Shared operator — likely the same administrator
Fokus 1. Vermögensverwaltungs-GmbHShared officer / director · 11 share thisFokus 5. Beteiligungsgesellschaft Leer mbHShared officer / director · 11 share thisFokus 7. Vermögensverwaltungs-GmbHShared officer / director · 11 share thisMulti Development Germany GmbHShared officer / director · 11 share thisFokus 4. Vermögensverwaltungs-GmbHShared officer / director · 11 share thisFokus Development AGShared officer / director · 11 share thisMulti Germany GmbHShared officer / director · 11 share thisFokus 2. Vermögensverwaltungs-GmbHShared officer / director · 11 share thisFokus 3. Vermögensverwaltungs-GmbHShared officer / director · 11 share thisFokus 6. Vermögensverwaltungs-GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Axel Funkeofficer—Germany registry
Doctor Tanja Guddatofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100