DOSSIERS / DEUTSCHE TREUSORGE FONDS GMBH
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Company dossier

Deutsche Treusorge Fonds GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40633 · R1101_HRB40633 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Deutsche Treusorge Fonds GmbH
de
R1101_HRB40633
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
WESAL Verwaltungs- GmbHShared officer / director · 3 share thisKarstens Verwaltungsgesellschaft mbHShared officer / director · 3 share thisDeutsche Reise Touristik GmbHShared officer / director · 5 share thisDeutsche Reise Touristik GmbHShared officer / director · 5 share thisCall On Team II GmbHShared officer / director · 7 share thisDeutsche Reise Center IShared officer / director · 7 share thisCATALEYA PLAYGROUND S.R.L.Shared officer / director · 7 share thisDeutsche Treusorge Fonds GmbHShared officer / director · 7 share thisDEUTSCHE REISE Verwaltungs GmbHShared officer / director · 7 share thisDeutsche Treusorge Fonds 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

7 people
NameRoleFromSource
Daniel BarzAuthorized representative—Germany registry
Dirk Eckhard SchulzAuthorized representative—Germany registry
Eckhard SchulzAuthorized representative—Germany registry
Daniel Barzofficer—Germany registry
Dirk Eckhard Schulzofficer—Germany registry
Rudolf-Franz Tacerofficer—Germany registry
Uwe Karstensofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Treusorge Fonds 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