DOSSIERS / FONDSNET VERMÖGENSBERATUNG & -VERWALTUNGS GMBH
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Company dossier

FONDSNET Vermögensberatung & -verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB26889 · R3306_HRB26889 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FONDSNET Vermögensberatung & -verwaltungs GmbH
de
R3306_HRB26889
de
active
de

Connections

5 links
Shared operator — likely the same administrator
BN & Partners Deutschland AGShared officer / director · 2 share thisGCG - Global Consulting Group - Leipzig KGShared officer / director · 3 share thisEUROPEAN BROKER Systems GmbHShared officer / director · 4 share thisBN & Partners Capital AGShared officer / director · 4 share thisZenyo GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
Georg KornmayerManaging director—Germany registry
Marc Nikolaus Wilhelm Blumofficer—Germany registry
Marion Kornmayerofficer—Germany registry
Marion Pohlofficer—Germany registry
Mirko Siepmannofficer—Germany registry
Stephan Fischerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Stephan Fischer (officer) matches PEP Stephan Fischer — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100