DOSSIERS / RTL GROUP VERMÖGENSVERWALTUNG GMBH
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Company dossier

RTL Group Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35904 · R3306_HRB35904 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

active
RTL Group Vermögensverwaltung GmbH
de
R3306_HRB35904
de
active
de
Picassoplatz 1, 50679 Köln.
de

Companies at this address

41 total

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB35904/network.

People with significant control

6 people
NameRoleFromSource
Elmar HeggenAuthorized representativeGermany registry
Ignace Doctor van MeenenAuthorized representativeGermany registry
Klaus-Michael BeisheimAuthorized representativeGermany registry
Antoine SantoniofficerGermany registry
Ignace Doctor Van MeenenofficerGermany registry
Thomas Doctor RabeofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RTL Group 3. Vermögensverwaltungs GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100