DOSSIERS / KMV VERMÖGENSVERWALTUNGS-GMBH
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Company dossier

KMV Vermögensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB5798 · R2507_HRB5798 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
KMV Vermögensverwaltungs-GmbH
de
R2507_HRB5798
de
active
de
Paul-Baumann-Str.
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2507_HRB5798/network.

People with significant control

8 people
NameRoleFromSource
Bernhard NowickiofficerGermany registry
Christa PetersofficerGermany registry
Christine Doctor ZieglerofficerGermany registry
Christoph Doctor OlkofficerGermany registry
Günther Doctor AllekotteofficerGermany registry
Matthias WegenerofficerGermany registry
Susanne Becker-Amir AhmadiofficerGermany registry
Thomas NalenzofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100