Key facts
activePM Verwaltungsgesellschaft mbH
de
R2402_HRB23443
de
active
de
Bünnerhelfstraße 6-8, 44379 Dortmund.
de
Company dossier
PM Verwaltungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
40 totalAC Verwaltungsgesellschaft mbHAMJ Beteiligung GmbH + Co KGAMJ Verwaltungsgesellschaft mbHAV Verwaltungsgesellschaft mbHBB + G Verwaltungsgesellschaft mbHBBG Verwaltungsgesellschaft mbHBMR Verwaltungsgesellschaft mbHdopro Verwaltungsgesellschaft mbHExperConsult Mittelstandsfinanzierung GmbH & Co. KGExperConsult Mittelstandsfinanzierung GmbH & Co. KGGK Beteiligung Verwaltungsgesellschaft mbHGKG Verwaltungsgesellschaft mbHGKR Verwaltungsgesellschaft mbHGlas Keil Kunststoffe GmbH + Co KGHP Verwaltungsgesellschaft mbHJABE GmbH + Co KGJABE Verwaltungsgesellschaft mbHJA BW Verwaltungsgesellschaft mbHJA HT Verwaltungsgesellschaft mbHJA Zukunft GmbH + Co KG
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Johann Jaeger | Authorized representative | — | Germany registry |
| Panagiotis Varveris | officer | — | Germany registry |
| Thomas Weinrich | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PO Verwaltungsgesellschaft mbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100