DOSSIERS / BVG BETEILIGUNGS- UND VERMÖGENSVERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

BVG Beteiligungs- und Vermögensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB8258 · R2503_HRB8258 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
BVG Beteiligungs- und Vermögensverwaltungs-GmbH
de
R2503_HRB8258
de
active
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2503_HRB8258/network.

People with significant control

4 people
NameRoleFromSource
Michael WüllerofficerGermany registry
Petra LangeofficerGermany registry
Thomas ThierofficerGermany registry
Uwe StockofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HID Vermögensverwaltungs-GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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