DOSSIERS / VERMÖGENSVERWALTUNGSGESELLSCHAFT DER STADT PLETTENBERG
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Company dossier

Vermögensverwaltungsgesellschaft der Stadt Plettenberg

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB2892 · R2604_HRB2892 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Vermögensverwaltungsgesellschaft der Stadt Plettenberg
de
R2604_HRB2892
de
active
de

Connections

6 links
Shared operator — likely the same administrator
c.c.h. ComCenter Hamburg GmbHShared officer / director · 2 share thisStadtwerke Meinerzhagen Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisPPT Unternehmensgesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisGIP German Info Project GmbHShared officer / director · 3 share thisNeue Wege Immobilien GmbHShared officer / director · 3 share thisTL TAX Concept GmbHShared officer / director · 3 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

6 people
NameRoleFromSource
Andrea Vollmerofficer—Germany registry
Jens Grollofficer—Germany registry
Klaus Müllerofficer—Germany registry
Michael Werdermannofficer—Germany registry
Ulrich Schulteofficer—Germany registry
Walter Stahlschmidtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Klaus Müller (officer) matches PEP Klaus Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100