DOSSIERS / BAE VERMÖGENSVERWALTUNGS GMBH
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Company dossier

BAE Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB4878 · R3208_HRB4878 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BAE Vermögensverwaltungs GmbH
de
R3208_HRB4878
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Andreas Doctor GrünewaldofficerGermany registry
Brune Doctor MarcusofficerGermany registry
Peter KarauofficerGermany registry

Risk signals

2 matched
high

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 (Rockwood Vermögensverwaltung GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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