DOSSIERS / FUNDIS VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

FUNDIS Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49715 · R1101_HRB49715 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
FUNDIS Verwaltungsgesellschaft mbH
de
R1101_HRB49715
de
active
de
Wilhelm-Bötzkes-Straße 1, 40474 Düsseldorf.
de

Companies at this address

45 total
Bella GmbHdissolvedBoxhagener Str. 76/78 Berlin GmbHdissolvedBrunnenstraße 105-109 Berlin Grundbesitz GmbHactiveBüroprojekt dritte Verwaltungsgesellschaft mbHdissolvedBüroprojekt fünfte Verwaltungsgesellschaft mbHdissolvedBüroprojekt sechste Verwaltungsgesellschaft mbHdissolvedBüroprojekt siebte Verwaltungsgesellschaft mbHdissolvedDritte Hubschraubertechnologiepark Donauwörth GmbHactiveEinsteinufer 63-65 Berlin GmbHdissolvedEquity Fund GmbHdissolvedGARUMNA GmbHdissolvedIKB Beteiligungsgesellschaft 10 mbHdissolvedIKB Beteiligungsgesellschaft 2 mbHactiveIKB DEUTSCHE INDUSTRIEBANK AGactiveIKB Deutsche Industriebank AktiengesellschaftactiveIKB Equity Capital Fund GmbHdissolvedIKB Equity Capital Fund I GmbH & Co. KGdissolvedIKB Grundstücksgesellschaft Düsseldorf GmbHactiveIKB Grundstücks GmbHactiveIKB Grundstücks GmbH & Co.Objekt Hamburg KGdissolved

+25 more

Connections

6 links
Shared operator — likely the same administrator
MFRSI Beteiligungsholding Verwaltungsgesellschaft mbHShared officer / director · 8 share thisLIXXUS Verwaltungsgesellschaft mbHShared officer / director · 8 share thisTempelhofer Hafen GmbHShared officer / director · 8 share thisMD Objekt Lorsch Verwaltungs GmbHShared officer / director · 8 share thisDritte Hubschraubertechnologiepark Donauwörth GmbHShared officer / director · 8 share thisBrunnenstraße 105-109 Berlin Grundbesitz GmbHShared officer / director · 8 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

11 people
NameRoleFromSource
Markus Hammmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Elmar Hammerschmidtofficer—Germany registry
Herbert Krämerofficer—Germany registry
Joachim Schwarzofficer—Germany registry
Karsten Krämerofficer—Germany registry
Katharina Nepsenofficer—Germany registry
Markus Hammofficer—Germany registry
Restruktur 3 GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 66301), einzelvertretungsberechtigt.officer—Germany registry
Sabine Beierofficer—Germany registry
Stefan Klotschkeofficer—Germany registry
Ursula Anna Grafofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIXXUS Verwaltungsgesellschaft mbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100