DOSSIERS / SD VERMÖGENSVERWALTUNGS GMBH
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Company dossier

SD Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68229 · R3306_HRB68229 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
SD Vermögensverwaltungs GmbH
de
R3306_HRB68229
de
active
de
Lindenstr.
de

Companies at this address

737 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2NetIT GmbHdissolved3A Laborsysteme GmbHactive412 Events GmbH & Co. KGdissolvedABC-ASSEKURANZ-BROKERAGE-CONSULTING LimiteddissolvedACCOBIS GmbH & Co. KGactiveACCOBIS Verwaltungs-GmbHactiveACM automobil commerce management GmbHdissolvedACON Verwaltungs UG (haftungsbeschränkt)activeActiva Steuerberatungsgesellschaft mbHdissolvedACUTA Steuerberatungsgesellschaft mbHdissolvedADAM Tec GmbHdissolvedadbc GmbHactiveAF Quadrin GmbHdissolvedAFRISO-EURO-INDEX Gesellschaft mit beschränkter HaftungactiveAgito Holding GmbHdissolvedAgrarproduktion Bresegard- Picher e.G.activeAIB Therm GmbH Bad Aiblingactiveairportshuttle-munich W. Nestler e. K.dissolvedAktiv Personal-Management GmbHactiveAldac Consulting GmbHdissolved

+717 more

People with significant control

1 people
NameRoleFromSource
Samuel David DavisAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Samuel David Davis (officer) matches PEP Samuel David Davis — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Samuel David Davis (officer) matches PEP Samuel Davis — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100