Key facts
activeBanco Verwaltungs-GmbH
de
R2108_HRB10708
de
active
de
Simeonscarré 2, 32427 Minden.
de
Company dossier
Banco Verwaltungs-GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Riechmann | Authorized representative | — | Germany registry |
| Jörg Riechmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jürgen Riechmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Karin Riechmann | officer | — | Germany registry |
| Nicolette geborene Riechmann Kindel | officer | — | Germany registry |
| Nicolette Kindel | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Objecta Verwaltungs GmbH · dissolved · name-sim 0.55) — 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