DOSSIERS / 360GRAD MULTI FAMILY OFFICE VERMÖGENSVERWALTUNG GMBH
← SearchExport PDF
Company dossier

360GRAD Multi Family Office Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74344 · R3306_HRB74344 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
360GRAD Multi Family Office Vermögensverwaltung GmbH
de
R3306_HRB74344
de
dissolved
de
Oststraße 11-13, 50996 Köln.
de

Companies at this address

29 total
360 Grad Multi Family Office Finanz AGdissolved3doo 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 GmbHdissolvedWerte Invest Family Office GmbHactiveWI 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

8 links
Shared operator — likely the same administrator
WI Verwaltungs GmbHShared officer / director · 3 share thisAlthoff, Wiggermann & Cie. VermögensManagement GmbHShared officer / director · 3 share thisWerte Invest Vermögensverwaltung GmbHShared officer / director · 8 share thisENGELS & SCHÖLZEL GMBH ASSET MANAGEMENT GROUP KÖLNShared officer / director · 8 share thisSOIF Verwaltungs GmbHShared officer / director · 8 share thisSOIF Verwaltungs GmbHShared officer / director · 8 share thisWerte Invest Verwaltungs GmbHShared officer / director · 8 share thisWerte Invest Family Office 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 Störkelofficer—Germany registry
Jan Bäumlerofficer—Germany registry
Stefan Engelsofficer—Germany registry
Ulrich Johannes Althoffofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100