DOSSIERS / WERTE INVEST FAMILY OFFICE GMBH
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Company dossier

Werte Invest Family Office GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67981 · R3306_HRB67981 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Werte Invest Family Office GmbH
de
R3306_HRB67981
de
active
de
Oststraße 11-13, 50996 Köln.
de

Companies at this address

29 total
360 Grad Multi Family Office Finanz AGdissolved360GRAD Multi Family Office Vermögensverwaltung GmbHdissolved3doo Europe GmbHactiveDIGA IMMOBILIEN GmbHactiveGIG Immobilien GmbH & Co KGactiveIMMOGA Immobilien Verwaltung GmbHactiveLPD Verwaltungs GmbHdissolvedMORISON Steuerberatungsgesellschaft mbHdissolvednetSTART Venture GmbHdissolvedNHS Projekt GmbH & Co. KGactivePaprika Deutschland GmbHactivePROMMPT SAAS LTD Zweigniederlassung KölnactiveSANBRAIN UG (haftungsbeschränkt)activeTech Hub Europe GmbHactiveWERTE-Invest-Aktiv GmbHdissolvedWI Berlin-Köpenick I GmbH & Co. KGdissolvedWI Berthelsdorf Solar GmbH & Co. KGdissolvedWI Neppermin GmbH & Co. KGactiveWI Neppermin II GmbH & Co. KGactiveWI Solarpark I GmbH & Co. KGdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
WERTE-Invest-Aktiv GmbHShared officer / director · 3 share thise.m.s. euregio media service GmbHShared officer / director · 3 share thisAssella Verwaltungs-GmbHShared officer / director · 5 share thisWerte Invest Vermögensverwaltung GmbHShared officer / director · 5 share thisWI Verwaltungs GmbHShared officer / director · 5 share thisSchölzel Formenbau GmbHShared officer / director · 5 share thisENGELS & SCHÖLZEL GMBH ASSET MANAGEMENT GROUP KÖLNShared officer / director · 6 share thisSOIF Verwaltungs GmbHShared officer / director · 6 share thisWerte Invest Verwaltungs GmbHShared officer / director · 6 share thisSOIF Verwaltungs GmbHShared officer / director · 8 share this360GRAD Multi Family Office Vermögensverwaltung GmbHShared 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

4 people
NameRoleFromSource
Hans Christian Wilhelm StörkelManaging director—Germany registry
Alfred Schölzelofficer—Germany registry
Herbert Kleuskensofficer—Germany registry
Michael Burmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WERTE-Invest-Aktiv GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100