DOSSIERS / TRINKAUS CANADA IMMOBILIEN-FONDS NR. 1 GMBH & CO. KG
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Company dossier

Trinkaus Canada Immobilien-Fonds Nr. 1 GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA17790 · R1101_HRA17790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Trinkaus Canada Immobilien-Fonds Nr. 1 GmbH & Co. KG
de
R1101_HRA17790
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
HSBC Trinkaus Europa Immobilien-Fonds Nr. 5 GmbHShared officer / director · 7 share thisTrinkaus Europa Immobilien-Fonds Nr. 3 Objekt Utrecht Verwaltungs-GmbHShared officer / director · 7 share thisTrinkaus Immobilien-Fonds Verwaltungs-GmbHShared officer / director · 7 share thisTrinkaus Europa Immobilien-Fonds Nr. 2 Objekte Amsterdam-Süd und `s-Hertogenbosch Verwaltungs-GmbHShared officer / director · 7 share thisCORPUS SIREO Investment Commercial GmbHShared officer / director · 7 share thisM.S.C. Objekt Köln Eins GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Claudia Laschkeofficer—Germany registry
HSBC Trinkaus Real Estate GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 13589).officer—Germany registry
Sascha Schneiderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trinkaus Canada Immobilien-Fonds Nr. 1 Verwaltungs-GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100