Key facts
dissolvedVertimus Unternehmensberatung GmbH
de
R2707_HRB13057
de
dissolved
de
Kley 27, 48308 Senden.
de
Company dossier
Vertimus Unternehmensberatung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
15 linksMittelstädt Anlageberatung GmbHScala Tuttlingen GmbHRecon Immobilien Management GmbHPEBBS Projektverwaltungen GmbHScala Kino GmbHVertimus Unternehmensberatung GmbHGrundstücksgesellschaft Falckensteinstraße 25 B.V. & Co.KGFACTS for Business GmbHEIG Asset-Management Deutschland GmbHEIG Asset-Management Deutschland GmbHDutchValue Holding GmbHFACTS for Business GmbHPEBBS Projektverwaltungen GmbHEIG Retail Property GmbHKR Maschinen GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Anke David | Authorized representative | — | Germany registry |
| Johannes Franciscus Nicolaas Maria Berghs | Authorized representative | — | Germany registry |
| Anke David | officer | — | Germany registry |
| Klaus Scheuerecker | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Vertimus Unternehmensberatung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100