DOSSIERS / RENTABILA VERMÖGENSVERWALTUNG GMBH
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Company dossier

Rentabila Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11103 · R2503_HRB11103 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Rentabila Vermögensverwaltung GmbH
de
R2503_HRB11103
de
active
de
Steinstraße 41, 45128 Essen.
de

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMEDIO GmbH SteuerberatungsgesellschaftdissolvedAdmiral-Scheer Vermögensverwaltung GmbHactiveADVICUR Steuerberatungsgesellschaft mbHdissolvedADVICUR Steuerberatungsgesellschaft mbHdissolvedADVIMED Bochum Steuerberatungsgesellschaft mbHdissolvedADVIMED Lindlar Steuerberatungsgesellschaft mbHdissolvedADVIMED München Steuerberatungsgesellschaft mbHdissolvedADVIMED München Steuerberatungsgesellschaft mbHdissolvedADVIMED Münster Steuerberatungsgesellschaft mbHactiveADVIMED Steuerberatungsgesellschaft mbHdissolvedADVISA Bochum Steuerberatungsgesellschaft mbHdissolvedADVISA Flensburg Steuerberatungsgesellschaft mbHdissolvedADVISA GmbH UnternehmensberatungsgesellschaftdissolvedADVISA S & D GmbH SteuerberatungsgesellschaftactiveADVISA S & D GmbH SteuerberatungsgesellschaftdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA Steuerberatungsgesellschaft mbH HertendissolvedADVISA Windeck GmbH SteuerberatungsgesellschaftdissolvedADVISA Windeck GmbH SteuerberatungsgesellschaftactiveADVISION Steuerberatungsgesellschaft AGdissolved

+78 more

Connections

12 links
Shared operator — likely the same administrator
DMS - Pisa GmbHShared officer / director · 7 share thisRK Verwaltung UG (haftungsbeschränkt)Shared officer / director · 7 share thisH.-D.-W. Zweite Vermögensverwaltungs GmbHShared officer / director · 11 share thisKFA Hausverwaltung, Kapitalanlage- und Unternehmensberatung GmbHShared officer / director · 11 share thisKFA Hausverwaltung GmbHShared officer / director · 11 share thisEMV Werbegesellschaft mbHShared officer / director · 11 share thisHBG Hotelbetriebsholding GmbHShared officer / director · 11 share thisHDW Consulting GmbHShared officer / director · 11 share thisETL Vermögensverwaltung GmbHShared officer / director · 11 share thisHBG Hotelbetriebsholding GmbHShared officer / director · 11 share thisH.-D.-W. Dritte Vermögensverwaltungs GmbHShared officer / director · 11 share thisOsterhoff und Dreikhausen Verwaltung GmbHShared officer / director · 11 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
Dieter WetzkeAuthorized representative—Germany registry
Ralf KoenenAuthorized representative—Germany registry
Dieter Wetzkeofficer—Germany registry
Jürgen G.H Davenportofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL Vermögensverwaltung GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100