DOSSIERS / H.-D.-W. ZWEITE VERMÖGENSVERWALTUNGS GMBH
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Company dossier

H.-D.-W. Zweite Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13997 · R2503_HRB13997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
H.-D.-W. Zweite Vermögensverwaltungs GmbH
de
R2503_HRB13997
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
HBG Hotelbetriebs GmbH LeverkusenShared officer / director · 5 share thisHBG Hotelbetriebs GmbH LeverkusenShared officer / director · 5 share thisHBG Hotelbetriebs GmbH LudwigshafenShared officer / director · 5 share thisHBG Hotelbetriebs GmbH LudwigshafenShared officer / director · 5 share thisKFA Hausverwaltung, Kapitalanlage- und Unternehmensberatung GmbHShared officer / director · 11 share thisEMV Werbegesellschaft mbHShared officer / director · 11 share thisH.-D.-W. Dritte Vermögensverwaltungs GmbHShared officer / director · 11 share thisHBG Hotelbetriebsholding GmbHShared officer / director · 11 share thisHBG Hotelbetriebsholding GmbHShared officer / director · 11 share thisETL Vermögensverwaltung GmbHShared officer / director · 11 share thisKFA Hausverwaltung GmbHShared officer / director · 11 share thisRentabila Vermögensverwaltung GmbHShared officer / director · 11 share thisHDW Consulting 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

2 people
NameRoleFromSource
Dieter WetzkeAuthorized representative—Germany registry
Jürgen Davenportofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.-D.-W. Dritte Vermögensverwaltungs GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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