DOSSIERS / "SZ" VERMÖGENSVERWALTUNGS-GMBH
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Company dossier

"SZ" Vermögensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB15820 · R3306_HRB15820 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
"SZ" Vermögensverwaltungs-GmbH
de
R3306_HRB15820
de
active
de

Connections

11 links
Shared operator — likely the same administrator
ROTONDA FÜNFUNDZWANZIG Vermögensverwaltung GmbHShared officer / director · 12 share thisProjektgesellschaft Steinhäufchen m.b.H.Shared officer / director · 12 share thisKIFAM GmbH Kölner Institut für angewandte FamilienmedizinShared officer / director · 12 share thisVolksbank Trier eGShared officer / director · 12 share thisROTONDA Grundstücksentwicklungsgesellschaft Girlitzweg mbHShared officer / director · 12 share thisREALESCO GmbHShared officer / director · 12 share thisZimmer & Baumgartner Einzelhandel GmbHShared officer / director · 12 share thisROTONDA Sport GmbHShared officer / director · 12 share thisPräzisions- und Hochglanzpolituren Herbert Zimmer GmbHShared officer / director · 12 share thisROTONDA Unternehmensberatungs GmbHShared officer / director · 12 share thisROTONDA Immobilien Verwaltungs GmbHShared officer / director · 12 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
Herbert ZimmerAuthorized representative—Germany registry
Thomas Stolzeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HBAB Vermögensverwaltungs-GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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