DOSSIERS / VALORE ASSET MANAGEMENT GMBH
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Company dossier

Valore Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3039 · R2404_HRB3039 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Valore Asset Management GmbH
de
R2404_HRB3039
de
dissolved
de
Lindenstraße 20 - 25, 10969 Berlin.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2404_HRB3039/network.

People with significant control

12 people
NameRoleFromSource
Andreas GrommAuthorized representativeGermany registry
Christian HartischAuthorized representativeGermany registry
Felix Freiherr von BethmannAuthorized representativeGermany registry
Ludmila SalzmannAuthorized representativeGermany registry
Wolf-Dieter Doctor HeinsohnAuthorized representativeGermany registry
Andreas GrommofficerGermany registry
Christoph Doctor von CarlowitzofficerGermany registry
Felix Freiherr von BethmannofficerGermany registry
Jana LederofficerGermany registry
Ludmila SalzmannofficerGermany registry
Nicole ZechofficerGermany registry
Wolf-Dieter Doctor HeinsohnofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100