DOSSIERS / HAMBURG-KÖLNER-VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Hamburg-Kölner-Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB21937 · R3306_HRB21937 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Hamburg-Kölner-Vermögensverwaltungsgesellschaft mbH
de
R3306_HRB21937
de
active
de
Gothaer Allee 1, 50969 Köln.
de

Companies at this address

25 total
Annex-Produkte Vertriebs GmbHactiveA.S.I. Wirtschaftsberatung für akademische Berufe GmbHdissolvedA.S.I. Wirtschaftsberatung für Arzt und Zahnarzt GmbHdissolvedFVM Finanz- und Versicherungsmakler GmbHdissolvedGothaer Allgemeine Versicherung AGactiveGothaer Asset Management AGactiveGothaer Beteiligungsgesellschaft USA/Carlyle mbHactiveGothaer Fondsmanagement GmbHdissolvedGothaer Fünfte Kapitalbeteiligungsgesellschaft mbH & Co. KGdissolvedGothaer Immobilien Beteiligungsgesellschaft Méditerranée mbHdissolvedGothaer Immobilien Beteiligungsgesellschaft Méditerranée mbHdissolvedGothaer Kapitalverwaltungs-GmbHactiveGothaer Sechste Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Substanzwertefonds - Immobilien International GmbH & Co. KGdissolvedGothaer Systems GmbHactiveGothaer Vertriebs-Service AGdissolvedGothaer Vertriebs-Service AGactiveGothaer Zweite Beteiligungsgesellschaft Niederlande mbHactiveGothaer Zweite Beteiligungsgesellschaft Niederlande mbHdissolvedHON-Service GmbHactive

+5 more

Connections

19 links
Shared operator — likely the same administrator
Annex-Produkte Vertriebs GmbHShared officer / director · 2 share thisG B G - Consulting für betriebliche Altersversorgung GmbHShared officer / director · 3 share thisVonovia SEShared officer / director · 3 share thisSchweizer Viertel Grundstücks GmbHShared officer / director · 3 share thisRE Feeder GmbHShared officer / director · 4 share thisGothaer Grundbesitz GmbHShared officer / director · 4 share thisGothaer Lebensversicherung AktiengesellschaftShared officer / director · 6 share thisGothaer Allgemeine Versicherung AGShared officer / director · 6 share thisHarry Müller Logistik und Service GmbHShared officer / director · 6 share thisGothaer Krankenversicherung AktiengesellschaftShared officer / director · 6 share thisAVSG Allgemeine Versicherungs-Software GmbHShared officer / director · 10 share thisGothaer Finanzholding AktiengesellschaftShared officer / director · 10 share thisGSC Gothaer Schaden-Service-Center GmbHShared officer / director · 10 share thisGKC Gothaer Kunden-Service-Center GmbHShared officer / director · 10 share thisJanitos Versicherung AktiengesellschaftShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB21937/network.

People with significant control

9 people
NameRoleFromSource
Andreas Herrmannofficer—Germany registry
Frank Bettermannofficer—Germany registry
Harald Wittemannofficer—Germany registry
Heiko Doctor Dahmofficer—Germany registry
Heinz-Peter Nießenofficer—Germany registry
Henrich Horstkotteofficer—Germany registry
Horst Dieter Müllerofficer—Germany registry
Marc Rodemersofficer—Germany registry
Otmar Glückofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100