DOSSIERS / GAVOR VERMÖGENSANLAGEVERMITTLUNGS-GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

GAVOR Vermögensanlagevermittlungs-Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB15535 · R3306_HRB15535 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
GAVOR Vermögensanlagevermittlungs-Gesellschaft mit beschränkter Haftung
de
R3306_HRB15535
de
active
de

Connections

9 links

People with significant control

6 people
NameRoleFromSource
Philippe SchwarzAuthorized representativeGermany registry
Uwe HornAuthorized representativeGermany registry
Wolfgang AhlAuthorized representativeGermany registry
Cornelia Renate Hammer-KauhausenofficerGermany registry
Philippe SchwarzofficerGermany registry
Wolfgang AhlofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MVBB Medien Vermittlungs-, Beratungs- und Beteiligungsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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