Key facts
dissolvedTrinkaus Canada Immobilien-Fonds Nr. 1 Verwaltungs-GmbH
de
R1101_HRB50919
de
dissolved
de
Company dossier
Trinkaus Canada Immobilien-Fonds Nr. 1 Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Eingrüber | Authorized representative | — | Germany registry |
| Bernd Naujoks | officer | — | Germany registry |
| Esther aus dem Kahmen | officer | — | Germany registry |
| Karin Kelsch | officer | — | Germany registry |
| Sascha Schneider | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 GmbH & Co. KG · 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