Key facts
activeVICTORIA Immobilien-Fonds GmbH
de
R1101_HRB29714
de
active
de
Victoriaplatz 2, 40198 Düsseldorf.
de
Company dossier
VICTORIA Immobilien-Fonds GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalavanturo GmbHCAPITAL PLAZA Holding GmbH & Co. Singapur KGDKV Gesundheits Service GmbHERGO Digital Ventures AGERGO Neunte Beteiligungsgesellschaft mbHERGO Private Equity Komposit GmbHERGO Zweite Beteiligungsgesellschaft mbHEUREKA GmbHEVV Logistik Management GmbHMAYFAIR Holding GmbHMCAF Management GmbHTrusted Documents GmbHVictoria US Property Investment GmbHWISMA ATRIA Holding GmbH
Connections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Kuhlen | officer | — | Germany registry |
| Hans-Joachim Seyfarth | officer | — | Germany registry |
| Harald Lechner | officer | — | Germany registry |
| Joachim Doctor Girnth | officer | — | Germany registry |
| Markus Mahlenbrey | officer | — | Germany registry |
| Martin Schramm | officer | — | Germany registry |
| Michael Otten | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VICTORIA Immobilien Management GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100