DOSSIERS / KWM-VERMÖGENSVERWALTUNGS GMBH
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Company dossier

KWM-Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14843 · R2503_HRB14843 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KWM-Vermögensverwaltungs GmbH
de
R2503_HRB14843
de
active
de
Leimkugelstraße 7, 45141 Essen.
de

Connections

9 links
Shared operator — likely the same administrator
Arcadia Verwaltungs GmbHShared officer / director · 3 share thisOchsenfarth Autoschilder GmbHShared officer / director · 3 share thisDokas Handelsgesellschaft mbHShared registered address · 3 share thisOchsenfarth Verwaltung GmbHShared officer / director · 3 share thisSales-Land GmbHShared registered address · 3 share thisJanssen & Helbing GmbHShared officer / director · 3 share thisVolker Bastian GmbHShared officer / director · 4 share thisRosenheim Isolierglasgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisNIK Verwaltungs GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Bastian Völkerofficer—Germany registry
Jürgen Wolfofficer—Germany registry
Klaus-Detlef Boltzofficer—Germany registry
Manfred Ochsenfarthofficer—Germany registry
Werner Melchersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W W L Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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