Key facts
dissolvedPOSEIDON Vermögensverwaltungsgesellschaft mbH
de
R3306_HRB29632
de
dissolved
de
Company dossier
POSEIDON Vermögensverwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
8 linksAPOLLON Vermögensverwaltungsgesellschaft mbHNEPTUNO Verwaltungs- und Treuhand-Gesellschaft mit beschränkter HaftungTILOS Vermögensverwaltungs GmbHSAMOS Vermögensverwaltungs GmbHISTRON Beteiligungs- und Verwaltungs-GmbHATHOS Beteiligungs- und Verwaltungs-GmbHKITHOS Beteiligungs- und Verwaltungsgesellschaft mbHAXOS Beteiligungs- und Verwaltungs-GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Christian Doctor Becker | officer | — | Germany registry |
| Eva Müller | officer | — | Germany registry |
| Holger Kösler | officer | — | Germany registry |
| Renate Bieber | officer | — | Germany registry |
| Renatel Bieber | officer | — | Germany registry |
| Rolf Sandfort | officer | — | Germany registry |
| Vera Jüttner | officer | — | Germany registry |
| Vera Kümpel | officer | — | Germany registry |
| Wolfgang Jensen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (APOLLON Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100