Key facts
activeKVG Kölner Vermögensverwaltungs GmbH
de
R3306_HRB67117
de
active
de
c/o Anny Oberbrinkmann, Am Pferdekamp 35, 33619 Bielefeld.
de
Company dossier
KVG Kölner Vermögensverwaltungs GmbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Petra Rüpprich | Authorized representative | — | Germany registry |
| Werner Mikulski | Authorized representative | — | Germany registry |
| Petra Rüpprich | officer | — | Germany registry |
| Werner Mikulski | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Becon Vermögensverwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100