DOSSIERS / DUVE VERMÖGENSVERWALTUNGS GMBH & CO. KG
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Company dossier

Duve Vermögensverwaltungs GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA4114 · R2604_HRA4114 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Duve Vermögensverwaltungs GmbH & Co. KG
de
R2604_HRA4114
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Duve Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisDUVE Umformtechnik GmbHShared officer / director · 5 share thisHüttebräucker-Verwaltungsgesellschaft mit beschränkter Haftung.Shared officer / director · 5 share thisMRD Vermögensverwaltungs GmbHShared officer / director · 5 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
Ralf DuveAuthorized representative—Germany registry
MRD Vermögensverwaltungs GmbH, Neuenrade (Iserlohn HRB 5889).officer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MRD Vermögensverwaltungs GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100