DOSSIERS / HEINRICH PFERDMENGES VERMÖGENSVERWALTUNGS- BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Heinrich Pferdmenges Vermögensverwaltungs- Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB2902 · R1504_HRB2902 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Heinrich Pferdmenges Vermögensverwaltungs- Beteiligungsgesellschaft mbH
de
R1504_HRB2902
de
active
de

Connections

7 links
Shared operator — likely the same administrator
SI Moden Verwaltungs-GmbHShared officer / director · 4 share thisF.A. Neuman Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisC. Brühl Verwaltung GmbHShared officer / director · 4 share thisUnion-Zucker Südhannover Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisPFJ Handels- und Beteiligungs- Verwaltungsgesellschaft mbHShared officer / director · 6 share thisGästehaus Fresena GmbHShared officer / director · 6 share thisBautrac Bauträger-Verwaltungsgesellschaft mbHShared officer / director · 6 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

4 people
NameRoleFromSource
Stephan Doctor Zaummit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Henning Pferdmengesofficer—Germany registry
Jürgen Pferdmengesofficer—Germany registry
Stephan Doctor Zaumofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PFJ Handels- und Beteiligungs- Verwaltungsgesellschaft mbH · dissolved · name-sim 0.53) — 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