Key facts
dissolvedSeldac 1. Kommunaler-Rendite-Fonds GmbH & Co. KG
de
R1101_HRA15198
de
dissolved
de
Berliner Allee 27-29, 40212 Düsseldorf.
de
Company dossier
Seldac 1. Kommunaler-Rendite-Fonds GmbH & Co. KG
RISK SCORE22LOW RISK
Companies at this address
43 totalEinzelhandelsfonds Eins GmbH & Co. KGHoltmann Management & Consulting GmbHIDEENKAPITAL Anlagebetreuungs GmbHIdeenkapital erste Investoren Service GmbHIDEENKAPITAL Financial Engineering AGIDEENKAPITAL Financial Engineering GmbHIDEENKAPITAL Financial Service AGIDEENKAPITAL Financial Service GmbHIdeenkapital Fonds Treuhand GmbHIDEENKAPITAL GmbHIDEENKAPITAL Media Finance AGIDEENKAPITAL Media Finance GmbHIdeenkapital MediaTreuhand GmbHIDEENKAPITAL Metropolen Europa GmbH & Co. KGIDEENKAPITAL Metropolen Europa Verwaltungsgesellschaft mbHIDEENKAPITAL PRORENDITA EINS Treuhandgesellschaft mbHIK Einkauf Objekt Eins GmbH & Co. KGIK Einkauf Objektmanagement GmbHIK Einkauf Objektverwaltungsgesellschaft mbHIK Einkaufsmärkte Deutschland GmbH & Co. KG
Connections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Wilhelm Schlotterbeck | Authorized representative | — | Germany registry |
| Marc Wilhelm Schlotterbeck | officer | — | Germany registry |
| Nils Becker | officer | — | Germany registry |
| Björn Henning Barenthien | sole representation | — | Germany registry |
| Nils Becker | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100