DOSSIERS / US VERMÖGENSVERWALTUNGS GMBH
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Company dossier

US Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87842 · R3306_HRB87842 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
US Vermögensverwaltungs GmbH
de
R3306_HRB87842
de
active
de
Laurentiusstraße 81 B, 51789 Lindlar.
de

Connections

18 links
Shared operator — likely the same administrator
Immobiliengesellschaft Gut Wolf mbH & Co. KGShared officer / director · 6 share thisStemmler Verwaltungs GmbHShared officer / director · 6 share thisImmobilienverwaltungsgesellschaft Gut Wolf mbHShared officer / director · 6 share thisCarpe Diem Vermögensverwaltungs GmbH & Co. KGShared registered address · 6 share thisUS Vermögensverwaltungs GmbHShared registered address · 6 share thisAachener Medien Vertriebsgesellschaft mbHShared officer / director · 6 share thisUS Immobilien GmbH & Co. KGShared registered address · 6 share thisCarpe Diem Vermögensverwaltungs GmbH & Co. KGShared registered address · 6 share thisDSPH Verwaltungs GmbHShared officer / director · 6 share thisUS Immobilien GmbH & Co. KGShared registered address · 6 share thisPapex Soft Tissue Produktions GmbHShared officer / director · 9 share thisCarryplast e. K.Shared officer / director · 9 share thisleverdy Verwaltungs GmbHShared officer / director · 9 share thisDoll & Esser Beteiligungsgesellschaft mbHShared officer / director · 9 share thisUS Vermögensverwaltungs GmbHShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB87842/network.

People with significant control

2 people
NameRoleFromSource
Hans-Ulrich StemmlerAuthorized representative—Germany registry
Ulrich Stemmlerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (US Vermögensverwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100