DOSSIERS / ERGO TRUST GMBH
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Company dossier

ERGO Trust GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29731 · R1101_HRB29731 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ERGO Trust GmbH
de
R1101_HRB29731
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
EVV Logistik Management GmbHShared officer / director · 4 share thisERGO Trust GmbHShared officer / director · 4 share thisZentraleuropa Immobilien GmbHShared officer / director · 4 share thisAEDES Investissement Deutschland GmbHShared officer / director · 5 share thisRP Vilbeler Fondsgesellschaft mbHShared officer / director · 5 share thisProVictor Immobilien GmbHShared officer / director · 5 share thisIDEENKAPITAL-Verwaltungsgesellschaft mbHShared officer / director · 5 share thisVictoria US Property Investment GmbHShared officer / director · 9 share thisQuendo Capital GmbHShared officer / director · 9 share thisEUREKA GmbHShared officer / director · 9 share thisKarstadtQuelle Vermögensbeteiligungsgesellschaft mbHShared officer / director · 9 share thisERGO Zweite Beteiligungsgesellschaft mbHShared officer / director · 9 share thisKarstadtQuelle Vermögensbeteiligungsgesellschaft mbHShared officer / director · 9 share thisVICTORIA Italy Property GmbHShared officer / director · 9 share thisINEA EUROPE GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Frank-Rainer Vaessenofficer—Germany registry
Franz Wilhelm Doctor Hoppofficer—Germany registry
Martin Schrammofficer—Germany registry
Tamim Achim Doctor Dawarofficer—Germany registry

Risk signals

2 matched
high

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 (ERGO Trust GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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