DOSSIERS / ALME VERMÖGENSVERWALTUNGS GMBH
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Company dossier

Alme Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7681 · R2809_HRB7681 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Alme Vermögensverwaltungs GmbH
de
R2809_HRB7681
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Diebold Nixdorf Global IT Operations GmbHShared officer / director · 3 share thisMDo Unternehmens- & Managementberatung GmbHShared officer / director · 3 share thisWINCOR NIXDORF Immobilien Geschäftsführungs GmbHShared officer / director · 4 share thisKKR Beteiligungs GmbHShared officer / director · 4 share thisHolder-Bedachung GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Kirsten Dorschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Holdermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kirsten Dorschofficer—Germany registry
Peter Holderofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100