DOSSIERS / R & R VERMÖGENSVERWALTUNG GMBH
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Company dossier

R & R Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12506 · R2713_HRB12506 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
R & R Vermögensverwaltung GmbH
de
R2713_HRB12506
de
active
de
Vörnste Esch 13, 48167 Münster.
de

Connections

18 links
Shared operator — likely the same administrator
HiH GmbHShared officer / director · 9 share thisSD Verwaltungs-GmbHShared officer / director · 9 share thisR & R Immobilien-Management GmbHShared officer / director · 9 share thisKenan Bau-GmbHShared officer / director · 9 share thisCorax GmbHShared officer / director · 9 share thisPRECONVEST Immobilien-Kontor GmbHShared officer / director · 9 share thisHera Verwaltungs - UG (haftungsbeschränkt)Shared officer / director · 9 share thisCIC Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 9 share thisG.U.B. Beteiligungsgesellschaft für Unternehmensberatung und Bürodienstleistungen m.b.H.Shared officer / director · 11 share this3L Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share thisRoss Immobilien Verwaltungsgesellschaft mbHShared officer / director · 11 share thisNEWEST, s.r.o. v likvidaciShared officer / director · 11 share this3L Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share thisZimmermann Datenvernichtung GmbHShared officer / director · 11 share thisAutohaus Schürmann GmbHShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2713_HRB12506/network.

People with significant control

5 people
NameRoleFromSource
Michael RabeAuthorized representative—Germany registry
Michael RoßAuthorized representative—Germany registry
Sven DeutscherAuthorized representative—Germany registry
Michael Rabeofficer—Germany registry
Sven Deutscherofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SD Verwaltungs-GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Roß (officer) matches PEP Michael Ross — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100