DOSSIERS / MEDICO FONDS NR. 25 OBJEKT SCHWENNINGEN KG
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Company dossier

Medico Fonds Nr. 25 Objekt Schwenningen KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA10877 · R1101_HRA10877 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Medico Fonds Nr. 25 Objekt Schwenningen KG
de
R1101_HRA10877
de
active
de
Emanuel-Leutze-Str.
de

Companies at this address

44 total
Basler Lebensversicherungs-AktiengesellschaftactiveCarema GmbHactiveCARSPLUS UG (haftungsbeschränkt)activedal33t GmbHactivedal33t GmbHdissolvedDr. Serbest Wellness GmbHdissolvedDSM Deutschland Sales Offices GmbHdissolvedEuro/Facility Project Management GmbHdissolvedEuro/Facility Project Management GmbHdissolvedFERIEN Touristik GmbHactiveGDS Steuerberatungsgesellschaft Köln KGdissolvedGebau Treuhand GmbHactiveGerda Lindner Beteiligungs GmbHactivegkt online management Service UG (haftungsbeschränkt)dissolvedGrainger Stuttgart Portfolio one GmbHdissolvedGrainger Stuttgart Portfolio two Sarl & Co. KGdissolvedGrundstücksgesellschaft Objekt Berlin Büropark AG & Co. oHGdissolvedideenreich gmbhdissolvedLavendy Technologie GmbHactiveMB Group GmbHactive

+24 more

People with significant control

3 people
NameRoleFromSource
Manfred Kreienkampofficer—Germany registry
Objekt Schwenningen Verwaltungs UG (haftungsbeschränkt), Düsseldorf (Amtsgericht Düsseldorf HRB 70739).officer—Germany registry
TREUFINANZ Gesellschaft für Immobilienfonds mbH, Düsseldorf (Amtsgericht Düsseldorf HRB 14385).officer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Medico Fonds Nr. 22 Objekt Hollage KG · dissolved · name-sim 0.52) — 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