DOSSIERS / PE VERMÖGENSVERWALTUNG GMBH
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Company dossier

PE Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14990 · R1504_HRB14990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PE Vermögensverwaltung GmbH
de
R1504_HRB14990
de
active
de
Mecklenburger Straße 35, 41515 Grevenbroich.
de

Connections

13 links
Shared operator — likely the same administrator
BISW GmbHShared officer / director · 5 share thisGETECO GmbHShared officer / director · 5 share thisTheo Prinz - BISW Berufsbildungsinstitut e.K.Shared officer / director · 5 share thisTRIGEMIS GmbHShared officer / director · 5 share thisDATA-PLAN Computer Consulting GmbHShared officer / director · 10 share thisCS Public GmbHShared officer / director · 10 share thisCS Public GmbHShared officer / director · 10 share thisPLUSpoint GmbHShared officer / director · 10 share thisPLUSpoint GmbHShared officer / director · 10 share thisPLUSPOINT Beratungsgesellschaft mbHShared officer / director · 10 share thisPLUSPOINT Beratungsgesellschaft mbHShared officer / director · 10 share this"dsoftware GmbH"Shared officer / director · 10 share thisPLUSpoint GmbHShared officer / director · 10 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
Hans-Paul EßerAuthorized representative—Germany registry
Theo Bernhard PrinzAuthorized representative—Germany registry
Theo Bernhard Prinzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100