Key facts
dissolvedMAURITIUS 60. Vermögensverwaltungs GmbH
de
R3306_HRB64574
de
dissolved
de
Magnusstraße 13, 50672 Köln.
de
Company dossier
MAURITIUS 60. Vermögensverwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
14 linksMAURITIUS 58. Vermögensverwaltungs GmbHSpieth & Wensky Holding GmbHMAURITIUS 52. Vermögensverwaltungs GmbHEsser Gesellschaft für Industrie- und Rohrleitungsbau mbHEbert Industries GmbHTA-Holding GmbHEbert HERA Esser Holding GmbHEsser Maschinentechnik GmbHKubik Automation GmbHEbert HERA Industriemontagen GmbHHERA Maintenance GmbHMark Hoffmann Montagen GmbHEsser Maschinentechnik GmbHEbert GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Pär Doctor Johansson | Authorized representative | — | Germany registry |
| Sandra Bott | Authorized representative | — | Germany registry |
| Beate Doctor Ebert | officer | — | Germany registry |
| Pär Doctor Johansson | officer | — | Germany registry |
| Sandra Bott | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MAURITIUS 1. Vermögensverwaltungs GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100