DOSSIERS / CD VERMÖGENSVERWALTUNGS GMBH
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Company dossier

CD Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22132 · R2402_HRB22132 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
CD Vermögensverwaltungs GmbH
de
R2402_HRB22132
de
active
de
Neue Ringstraße 74, 44267 Dortmund.
de

Connections

15 links
Shared operator — likely the same administrator
ADAST Holding GmbHShared officer / director · 2 share thisPatrizia Holding GmbHShared registered address · 6 share thisPatrizia TDA VV GmbH & Co. KGShared registered address · 6 share thisEBB Biogas GmbH & Co. KGShared registered address · 6 share thisPatrizia TDA Beteiligungs GmbHShared registered address · 6 share thisGNH Immobilien UG (haftungsbeschränkt)Shared registered address · 6 share thisEnvio Verwaltungs GmbHShared officer / director · 10 share thisPatrizia TDA Beteiligungs GmbHShared officer / director · 10 share thisGrundbesitz Kanalstraße Holding GmbHShared officer / director · 10 share thisEnvio Biogas GmbHShared officer / director · 10 share thisTraReCo GmbHShared officer / director · 10 share thisBebra Biogas GmbHShared officer / director · 10 share thisAleia Technologies GmbHShared officer / director · 10 share thisGrundbesitz Kanalstraße GmbHShared officer / director · 10 share thisAleia Holding AGShared 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

4 people
NameRoleFromSource
Christian StockmannManaging director—Germany registry
Christoph Harksofficer—Germany registry
Dirk Doctor Neupertofficer—Germany registry
Hans-Joachim Neupertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EBB Verwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100