DOSSIERS / OVB VERMÖGENSBERATUNG AG
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Company dossier

OVB Vermögensberatung AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52311 · R3306_HRB52311 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
OVB Vermögensberatung AG
de
R3306_HRB52311
de
active
de
Heumarkt 1, 50667 Köln.
de

Connections

29 links
Shared operator — likely the same administrator
OVB CONSEILS EN PATRIMOINE FRANCEShared officer / director · 2 share thisMeier & Eichmeier Beteiligungs-GmbHShared officer / director · 2 share thisOVB Holding AGShared registered address · 3 share thisOVB Holding AGShared registered address · 3 share thisWWK Lebensversicherung auf GegenseitigkeitShared officer / director · 4 share thisALLGEMEINE VERMÖGENSBERATUNG GESELLSCHAFT FÜR VERMÖGENSANLAGEN MIT BESCHRÄNKTER HAFTUNGShared officer / director · 4 share thisDeutsche Vermögensberatung Aktiengesellschaft DVAGShared officer / director · 4 share thisOVB Holding AGShared officer / director · 5 share thisEFVA - Führungs- & Vertriebsakademie KGShared officer / director · 5 share thisInsureBase GmbHShared officer / director · 5 share thisHEALTHY MOMENTS S.R.L.Shared officer / director · 5 share thisDeutscher Herold AktiengesellschaftShared officer / director · 5 share thisDF Deutsche Finance Consulting GmbHShared officer / director · 5 share thisAdvesto GmbHShared officer / director · 5 share thisH. Heitz, Furnierkantenwerk Beteiligungsgesellschaft mbHShared officer / director · 5 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 29 — full graph via /v1/entities/DE-R3306_HRB52311/network.

People with significant control

20 people
NameRoleFromSource
Arkadiusz Lejmelofficer—Germany registry
Carsten Breckheimerofficer—Germany registry
Christian Höfelofficer—Germany registry
Detlef Müllerofficer—Germany registry
Guido Heitzofficer—Germany registry
Hans Michael Lülsdorfofficer—Germany registry
Harald Pankowskiofficer—Germany registry
Hermann-Josef Krachtofficer—Germany registry
Jürgen Kotullaofficer—Germany registry
Marcel Stumpfofficer—Germany registry
Marc Kalassofficer—Germany registry
Marcus Oliva Schneiderofficer—Germany registry
Mario Freisofficer—Germany registry
Mesut Cakirofficer—Germany registry
Michaela Okaforofficer—Germany registry
Michael Heidtkeofficer—Germany registry
Philipp Gruhnofficer—Germany registry
Sven Schöntagofficer—Germany registry
Thomas Hückerofficer—Germany registry
Verena geborene Heine Rosenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Detlef Müller (officer) matches PEP Detlef Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100