Key facts
activeDNVJ Vermögensverwaltung GmbH
de
R3208_HRB2246
de
active
de
Company dossier
DNVJ Vermögensverwaltung GmbH
RISK SCORE31MEDIUM RISK
Connections
14 linksBAE Vermögensverwaltungs GmbHDYNAMIT NOBEL UNTERSTÜTZUNGSFONDS GMBHDynamit Nobel Beteiligungen GmbHRockwood Vermögensverwaltung GmbHAlbemarle New Holding GmbHAlbemarle Lithium Holding GmbHMetalon Environmental Management & Solutions GmbHRockwood Specialties Group GmbHDynamit Nobel GmbHRSG Immobilien GmbHRockwood Specialties Group Finance GmbHAlbemarle Hilfe GmbH UnterstützungskasseRockwood Specialties GmbHAlbemarle Germany GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| David Doctor Fischer | Authorized representative | — | Germany registry |
| Nicolas Doctor Rößler | Authorized representative | — | Germany registry |
| Raphael Crawford | Authorized representative | — | Germany registry |
| David Doctor Fischer | officer | — | Germany registry |
| Peter Karau | officer | — | Germany registry |
| Raphael Crawford | officer | — | Germany registry |
| Udo Pinger | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BAE Vermögensverwaltungs GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100