DOSSIERS / GFV GESELLSCHAFT FÜR VERMÖGENSVERWALTUNG AG
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Company dossier

GfV Gesellschaft für Vermögensverwaltung AG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB2301 · R2402_HRB2301 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 47Risk signals 2Sources

Key facts

dissolved
GfV Gesellschaft für Vermögensverwaltung AG
de
R2402_HRB2301
de
dissolved
de
Flamingoweg 1, 44139 Dortmund.
de

Companies at this address

17 total
Alte Haase Bergwerks-Verwaltungs-Gesellschaft mbHactiveDie BürgerEnergie eGactiveESK GmbHactiveGfV Gesellschaft für Vermögensverwaltung mbHactiveinnogy Charge Tech GmbHactiveinnogy eMobility Solutions GmbHactiveinnogy Gas Storage NWE GmbHactiveKUP Nordrhein-Westfalen GmbHdissolvedRWE Effizienz GmbHdissolvedRWE IT GmbHdissolvedRWE KAC Dezentrale Energien Verwaltungsgesellschaft mbHdissolvedRWE Service GmbHdissolvedRWE Systems Development Geschäftsführung GmbHdissolvedRWE Systems Development GmbH & Co. KGdissolvedThyssengas-Unterstützungskasse Gesellschaft mit beschränkter Haftungdissolvedviavera GmbHdissolved

Connections

47 links
Shared operator — likely the same administrator
GfV Gesellschaft für Vermögensverwaltung mbHShared officer / director · 2 share thisAlte Haase Bergwerks-Verwaltungs-Gesellschaft mbHShared officer / director · 3 share thisSenftenberger Kohlenwerke Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisHAMBORNER REIT AGShared officer / director · 4 share thisHM&A Verwaltungs GmbHShared officer / director · 4 share thisGVG Essen GmbHShared officer / director · 6 share thisRWE Systems AktiengesellschaftShared officer / director · 6 share thisBEB Handelsgesellschaft GmbHShared officer / director · 6 share thisRWE Systems Immobilien Alzenau GmbHShared officer / director · 6 share thisRWE Service GmbHShared officer / director · 6 share thisHarpen OM 2 GmbHShared officer / director · 10 share thisProjektgesellschaft Stubengasse Münster mbHShared officer / director · 10 share thisRohr Bau- und Wohnungsdienstleistungen UG (haftungsbeschränkt)Shared officer / director · 10 share thissyconomic GmbHShared officer / director · 10 share thisHarpen Immobilien Verwaltungsgesellschaft mbHShared 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.

Showing 15 of 47 — full graph via /v1/entities/DE-R2402_HRB2301/network.

People with significant control

14 people
NameRoleFromSource
Andreas Heinz-Günter Kochofficer—Germany registry
Franz Fabriofficer—Germany registry
Iris Turcksinofficer—Germany registry
Jens Doctor Hüfferofficer—Germany registry
Katharina Dreessenofficer—Germany registry
Knut Haimhofofficer—Germany registry
Martin Doctor Chaumetofficer—Germany registry
Renate Maßmannofficer—Germany registry
Rosemarie Niegeländerofficer—Germany registry
Stefan Niehusmannofficer—Germany registry
Steffen Rohrofficer—Germany registry
Stephan Lohrofficer—Germany registry
Thomas Kemperofficer—Germany registry
Winfried Meensofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GfP Gesellschaft für Pensionsverwaltung mbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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