DOSSIERS / IDEENKAPITAL FONDS TREUHAND GMBH
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Company dossier

Ideenkapital Fonds Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56571 · R1101_HRB56571 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Ideenkapital Fonds Treuhand GmbH
de
R1101_HRB56571
de
active
de
Berliner Allee 27-29, 40212 Düsseldorf.
de

Companies at this address

43 total
Einzelhandelsfonds Eins GmbH & Co. KGdissolvedHoltmann Management & Consulting GmbHactiveIDEENKAPITAL Anlagebetreuungs GmbHactiveIdeenkapital erste Investoren Service GmbHactiveIDEENKAPITAL Financial Engineering AGdissolvedIDEENKAPITAL Financial Engineering GmbHactiveIDEENKAPITAL Financial Service AGdissolvedIDEENKAPITAL Financial Service GmbHactiveIDEENKAPITAL GmbHactiveIDEENKAPITAL Media Finance AGdissolvedIDEENKAPITAL Media Finance GmbHactiveIdeenkapital MediaTreuhand GmbHactiveIDEENKAPITAL Metropolen Europa GmbH & Co. KGactiveIDEENKAPITAL Metropolen Europa Verwaltungsgesellschaft mbHactiveIDEENKAPITAL PRORENDITA EINS Treuhandgesellschaft mbHactiveIK Einkauf Objekt Eins GmbH & Co. KGactiveIK Einkauf Objektmanagement GmbHactiveIK Einkauf Objektverwaltungsgesellschaft mbHactiveIK Einkaufsmärkte Deutschland GmbH & Co. KGactiveIK Einkaufsmärkte Deutschland Verwaltungsgesellschaft mbHactive

+23 more

Connections

11 links
Shared operator — likely the same administrator
IDEENKAPITAL Schiffsfonds Treuhand GmbHShared officer / director · 10 share thisIdeenkapital MediaTreuhand GmbHShared officer / director · 10 share thisWitte Elektromontagen GmbHShared officer / director · 10 share thisIDEENKAPITAL Treuhand US Real Estate eins GmbHShared officer / director · 10 share thisIdeenkapital Client Service GmbHShared officer / director · 10 share thisBECO & Witte Elektromontagen GmbHShared officer / director · 10 share thisIK Property Treuhand GmbHShared officer / director · 10 share thisIDEENKAPITAL PRORENDITA EINS Treuhandgesellschaft mbHShared officer / director · 10 share thisIdeenkapital Treuhand GmbHShared officer / director · 10 share thisIDEENKAPITAL Treuhand Validia 4 GmbHShared officer / director · 10 share thisIdeenkapital erste Investoren Service GmbHShared officer / director · 10 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

14 people
NameRoleFromSource
Susanne Bergermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Bistermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Bister-Füßermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cornelia Schultzofficer—Germany registry
David Lenzingofficer—Germany registry
Frank Figielofficer—Germany registry
Marcus Salzburgofficer—Germany registry
Marc Willachofficer—Germany registry
Markus Doctor Theisofficer—Germany registry
Markus Mahlenbreyofficer—Germany registry
Michael Doctor Langfordofficer—Germany registry
Susanne Bergerofficer—Germany registry
Thomas Bisterofficer—Germany registry
Thomas Bister-Füßerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ideenkapital Treuhand GmbH · dissolved · name-sim 0.82) — 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