Key facts
dissolvedCommTrust Vermögensverwaltungs-Vertriebsgesellschaft mbH
de
X1321R_HRB9819PI
de
dissolved
de
Op de Hoof 16, 25482 Appen
de
Company dossier
CommTrust Vermögensverwaltungs-Vertriebsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
10 totalaccaris financial planning AG Vermittlungsgesellschaft für Kapitalanlagen, Finanzierungen, Personenversicherungen und Bausparverträgeaccaris Prisma Dobrick insurance management GmbHaccaris Prisma Dobrick insurance management GmbH & Co. KGBarakiel Vermögensverwaltungs GmbH & Co. KGBauernhaus Appen GmbH & Co. KGBauernhaus Kummerfeld GmbH & Co. KGecoplanfinanz GmbHlovely vitality cosmetics GmbHrexXcon Immobilienverwaltungs- u. Komplementärgesellschaft mbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Lentge | officer | — | Germany registry |
| Johann Siemsen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CommTrust Vermögensverwaltungs-Vertriebsgesellschaft mbH · 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