Key facts
activeVM Verwaltung GmbH
de
R1202_HRB31121
de
active
de
c/o Immo-Partner Haus- u. Vermögensverwaltung GmbH & Co.
de
Company dossier
VM Verwaltung GmbH
RISK SCORE12LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vassil Stanimirov Mirtchev | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100