DOSSIERS / SOIF VERWALTUNGS GMBH
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Company dossier

SOIF Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14236 · R3208_HRB14236 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SOIF Verwaltungs GmbH
de
R3208_HRB14236
de
active
de
Hartenbergstraße 60c, 53639 Königswinter.
de

Connections

10 links
Shared operator — likely the same administrator
SOIF Verwaltungs GmbHShared registered address · 2 share thisSOIF Verwaltungs GmbHShared officer / director · 4 share thisAssella Verwaltungs-GmbHShared officer / director · 4 share thisAssella Verwaltungs-GmbHShared officer / director · 4 share thisWI Verwaltungs GmbHShared officer / director · 8 share thisWerte Invest Vermögensverwaltung GmbHShared officer / director · 8 share thisWerte Invest Verwaltungs GmbHShared officer / director · 8 share thisWerte Invest Family Office GmbHShared officer / director · 8 share this360GRAD Multi Family Office Vermögensverwaltung GmbHShared officer / director · 8 share thisENGELS & SCHÖLZEL GMBH ASSET MANAGEMENT GROUP KÖLNShared officer / director · 8 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
Dieter Oberheuserofficer—Germany registry
Hans Christian Wilhelm Störkelofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOIF Verwaltungs GmbH · dissolved · name-sim 1.0) — 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