Key facts
dissolvedMAURITIUS 172. Vermögensverwaltungs GmbH
de
R3306_HRB94485
de
dissolved
de
Französische Straße 8, 10117 Berlin.
de
Company dossier
MAURITIUS 172. Vermögensverwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 total7days Holding GmbHBetten Duscher Holding GmbHDPUW Deutsche Gesundheit GmbHeHealth Portal Service GmbHeHealth Ventures GmbHElement Infrastruktur Beratungsgesellschaft mbHGIATA Holding GmbHGroup Zero One GmbHheizkurier Holding GmbHImmotime Real Estate GmbH & Co. Gewerbe KGLanger & Laumann Holding GmbHLanger & Laumann Holding GmbHOdewald & Compagnie Treuhand GmbHOdewald & Compagnie Treuhand GmbHODEWALD KMU II Beteiligungs GmbH & Co. KGODEWALD KMU II Gesellschaft für Beteiligungen mbHODEWALD KMU II GmbH & Co. Beteiligungsgesellschaft für Vermögensanlagen KGSpeed Beteiligungstreuhand GmbHTempus Beteiligungstreuhand GmbHWest Union GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Pär Doctor Johansson | Authorized representative | — | Germany registry |
| Sandra Bott | Authorized representative | — | Germany registry |
| Sandra Bott | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MAURITIUS 1. Vermögensverwaltungs GmbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100