DOSSIERS / DMLA VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

DMLA Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54465 · R3306_HRB54465 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DMLA Vermögensverwaltungsgesellschaft mbH
de
R3306_HRB54465
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
"Golfresidenz Grömitz GmbH"Shared officer / director · 8 share thisDMLA Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisGAVOR Vermögensanlagevermittlungs-Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisSondock Media Network GmbHShared officer / director · 8 share thision GmbHShared officer / director · 8 share thisABW-Event UG (haftungsbeschränkt)Shared officer / director · 8 share thisLA.MA Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 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

2 people
NameRoleFromSource
Wolfgang AhlAuthorized representative—Germany registry
Erwin A.O Retzlaffofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMLA Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100