DOSSIERS / CONSORTIA VERMÖGENSVERWALTUNG AG
← SearchExport PDF
Company dossier

Consortia Vermögensverwaltung AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB24148 · R3306_HRB24148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Consortia Vermögensverwaltung AG
de
R3306_HRB24148
de
active
de
Am Römerturm 1, 50667 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
Frontier Capital Partners GmbHShared officer / director · 2 share thisAMF Capital AGShared officer / director · 2 share thisWilfried Sievers Garten und Landschaft GmbHShared officer / director · 3 share thisGFS Treuhand- und Verwaltungs GmbHShared officer / director · 3 share thisSZH 24 SYSTEM ZENTRUM HANDWERK GMBHShared officer / director · 3 share thisVCH Investment Group AGShared officer / director · 3 share thisBRG - Bauservice GmbHShared registered address · 4 share thisMAJORA Unternehmensbeteiligungsgesellschaft mit beschränkter HaftungShared registered address · 4 share thisBermudez Bosbach Immobilien e.K.Shared registered address · 4 share thisd.i.i. Capital GmbHShared officer / director · 5 share thisd.i.i. Investment GmbHShared officer / director · 5 share thisDr. Lutz Beteiligungs GmbHShared officer / director · 5 share thisGFS Financial Services GmbHShared officer / director · 5 share thisMH Beteiligungsgesellschaft mbHShared officer / director · 6 share thisAGATHON INVEST GmbHShared officer / director · 6 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 18 — full graph via /v1/entities/DE-R3306_HRB24148/network.

People with significant control

14 people
NameRoleFromSource
Achim Doctor Lutzofficer—Germany registry
Brigitte Stedronskyofficer—Germany registry
Christina Trawinskiofficer—Germany registry
Erich Günnewigkofficer—Germany registry
Hans Erich Günnewigkofficer—Germany registry
Jens Schleunigerofficer—Germany registry
Joachim Milnikofficer—Germany registry
Juan Rodriguezofficer—Germany registry
Jürgen Deteringofficer—Germany registry
Michael Hallackerofficer—Germany registry
Oliver Heideckerofficer—Germany registry
Peter Brummofficer—Germany registry
Stefan Schützeofficer—Germany registry
Volker Dietrichofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100