Key facts
dissolvedSOIF Verwaltungs GmbH
de
R1402_HRB13551
de
dissolved
de
Hartenbergstraße 60c, 53639 Königswinter.
de
Company dossier
SOIF Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
10 linksSOIF Verwaltungs GmbHAssella Verwaltungs-GmbHSOIF Verwaltungs GmbHAssella Verwaltungs-GmbHENGELS & SCHÖLZEL GMBH ASSET MANAGEMENT GROUP KÖLNWerte Invest Verwaltungs GmbHWerte Invest Family Office GmbHWI Verwaltungs GmbHWerte Invest Vermögensverwaltung GmbH360GRAD Multi Family Office Vermögensverwaltung GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Oberheuser | Authorized representative | — | Germany registry |
| Hans Christian Wilhelm Störkel | officer | — | Germany registry |
| Michael Burmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Assella Verwaltungs-GmbH · dissolved · name-sim 0.57) — 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