DOSSIERS / TRINKAUS EUROPA IMMOBILIEN-FONDS NR. 5 OBJEKTE SCHIPHOL-RIJK/AMSTERDAM GMBH & CO. KG
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Company dossier

Trinkaus Europa Immobilien-Fonds Nr. 5 Objekte Schiphol-Rijk/Amsterdam GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA14042 · R1101_HRA14042 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Trinkaus Europa Immobilien-Fonds Nr. 5 Objekte Schiphol-Rijk/Amsterdam GmbH & Co. KG
de
R1101_HRA14042
de
active
de
Königsallee 21/23, 40212 Düsseldorf.
de

Companies at this address

31 total

Connections

14 links

People with significant control

4 people
NameRoleFromSource
Helmut PaffendorfofficerGermany registry
HSBC Trinkaus Europa Immobilien-Fonds Nr. 5 GmbH,, Düsseldorf (AG Düsseldorf HRB 37939), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder alsofficerGermany registry
Paul HagenofficerGermany registry
Ulrich SchwittayofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100