DOSSIERS / CE VERMÖGENSMANAGEMENT GMBH
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Company dossier

CE Vermögensmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14752 · R3208_HRB14752 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CE Vermögensmanagement GmbH
de
R3208_HRB14752
de
active
de
Siegfeldstraße 11, 53721 Siegburg.
de

Connections

10 links
Shared operator — likely the same administrator
WSU Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared registered address · 3 share thisHapun Personaldienstleistungen GmbHShared registered address · 3 share thisRESIDENCIAL ISIS SPE LTDAShared officer / director · 3 share thisMBA Vermögensmanagement GmbHShared officer / director · 3 share thisB2B Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisnext level Verwaltungs GmbHShared officer / director · 7 share thisnext level.immobilien GmbHShared officer / director · 7 share thisHASLER Slovakia s.r.o.Shared officer / director · 7 share thisDiederichs und Kollegen Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisnext level.physio UG (haftungsbeschränkt)Shared officer / director · 7 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
Christian HäslerAuthorized representative—Germany registry
Elisabeth Diederichsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBA Vermögensmanagement GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100