DOSSIERS / GFV GESELLSCHAFT FÜR VERMÖGENSVERWALTUNG MBH
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Company dossier

GfV Gesellschaft für Vermögensverwaltung mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23279 · R2402_HRB23279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GfV Gesellschaft für Vermögensverwaltung mbH
de
R2402_HRB23279
de
active
de
Flamingoweg 1, 44139 Dortmund.
de

Companies at this address

17 total
Alte Haase Bergwerks-Verwaltungs-Gesellschaft mbHactiveDie BürgerEnergie eGactiveESK GmbHactiveGfV Gesellschaft für Vermögensverwaltung AGdissolvedinnogy 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

6 links
Shared operator — likely the same administrator
RWE Systems AktiengesellschaftShared officer / director · 2 share thisGfV Gesellschaft für Vermögensverwaltung AGShared officer / director · 2 share thisSteinkohlendoppelblock Verwaltungs GmbHShared officer / director · 3 share thisRWE Systems Development Geschäftsführung GmbHShared officer / director · 3 share thisAlte Haase Bergwerks-Verwaltungs-Gesellschaft mbHShared officer / director · 3 share thisRWE Service GmbHShared officer / director · 3 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

6 people
NameRoleFromSource
Andreas Heinz-Günter Kochofficer—Germany registry
Franz-Josef Drabigofficer—Germany registry
Jens Doctor Hüfferofficer—Germany registry
Rainer Moulenofficer—Germany registry
Renate Maßmannofficer—Germany registry
Ulrich Doktoringenieur Piepelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GfV Gesellschaft für Vermögensverwaltung AG · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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