Key facts
activeMillennium Management Vermögensverwaltungs-GmbH
de
R3306_HRB83295
de
active
de
c/o Lexcorp, Leonrodstraße 52, 80636 München.
de
Company dossier
Millennium Management Vermögensverwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Walenta | Authorized representative | — | Germany registry |
| Marcus Friedrichs | Authorized representative | — | Germany registry |
| Matthias Beer | Authorized representative | — | Germany registry |
| Björn Kreiter | officer | — | Germany registry |
| Frank Walenta | officer | — | Germany registry |
| Marcus Friedrichs | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Millennium Management Vermögensverwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100