DOSSIERS / DR.DOLF STOCKHAUSEN VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Dr.Dolf Stockhausen Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7776 · R1402_HRB7776 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Dr.Dolf Stockhausen Vermögensverwaltungsgesellschaft mbH
de
R1402_HRB7776
de
active
de
Brahmsstraße 87, 47799 Krefeld.
de

Connections

12 links
Shared operator — likely the same administrator
FRTG Franz Reißner Steuerberatungsgesellschaft mbHShared registered address · 3 share thisFranz Reißner Treuhandgesellschaft mbH WirtschaftsprüfungsgesellschaftShared registered address · 3 share thisSCI TROPICALShared officer / director · 11 share thisSCI MIRTOShared officer / director · 11 share thisSCI TERMAShared officer / director · 11 share thisSCI IMMO SUFFRENShared officer / director · 11 share thisVogel Service Logistic GmbHShared officer / director · 11 share thisSCI IMMOBILIERE BRIDGETShared officer / director · 11 share thisSCI SANMARTINShared officer / director · 11 share thisSCI B SEIZEShared officer / director · 11 share thisCLAUDIO LOCATELLI E OUTROSShared officer / director · 11 share thisSCI GINEPROShared 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

3 people
NameRoleFromSource
Claudio LocatelliAuthorized representative—Germany registry
Monika Ellgeringofficer—Germany registry
Volker Neumannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Volker Neumann (officer) matches PEP Volker Neumann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100