DOSSIERS / TRINKAUS IMMOBILIEN-FONDS VERWALTUNGS-GMBH
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Company dossier

Trinkaus Immobilien-Fonds Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57598 · R1101_HRB57598 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Trinkaus Immobilien-Fonds Verwaltungs-GmbH
de
R1101_HRB57598
de
active
de
Königsallee 21/23, 40212 Düsseldorf.
de

Companies at this address

31 total
Barbara Frères GmbHactiveDr. Helfer Verwaltungsgebäude Luxemburg KommanditgesellschaftdissolvedGesellschaft für industrielle Beteiligungen und Finanzierungen mit beschränkter HaftungdissolvedGrundstücksgesellschaft Kö2 GmbHdissolvedHEAT Mezzanine Holding GmbHdissolvedHEAT Mezzanine Holding GmbHactiveHSBC Global Asset Management (Deutschland) GmbHactiveHSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbHactiveHSBC Trinkaus Europa Immobilien-Fonds Nr. 5 GmbHactiveHSBC Trinkaus Family Office GmbHactiveHSBC Trinkaus Gesellschaft für Kapitalmarktinvestments oHGdissolvedHSBC Trinkaus M4 Beteiligungs GmbH & Co. KGactiveHSBC Trinkaus M4 Privat GmbH & Co. KGactiveHSBC Trinkaus Private Wealth GmbHdissolvedHSBC Trinkaus Real Estate GmbHactiveHSBC US Buy-Out GmbH & Co. KGaAactiveInfraRed NF China Real Estate II GmbH & Co. KGactiveTrinkaus Europa Immobilien-Fonds Nr. 10 Luxemburg KGactiveTrinkaus Europa Immobilien-Fonds Nr. 11 Dortmund-Essen KGactiveTrinkaus Europa Immobilien-Fonds Nr. 12 Luxemburg/Airport GmbH & Co. KGactive

+11 more

Connections

17 links
Shared operator — likely the same administrator
Trinkaus Europa Immobilien-Fonds Nr. 2 Objekte Amsterdam-Süd und `s-Hertogenbosch Verwaltungs-GmbHShared officer / director · 7 share thisM.S.C. Objekt Köln Eins GmbHShared officer / director · 7 share thisTrinkaus Canada Immobilien-Fonds Nr. 1 GmbH & Co. KGShared officer / director · 7 share thisCORPUS SIREO Investment Commercial GmbHShared officer / director · 7 share thisNaujoks Erdbau UG (haftungsbeschränkt)Shared officer / director · 10 share thisLütgemeier GmbHShared officer / director · 10 share thisRund Carré Hannover GmbHShared officer / director · 10 share thisTrinkaus Europa Immobilien-Fonds Nr. 3 Objekt Utrecht Verwaltungs-GmbHShared officer / director · 11 share thisHSBC Trinkaus Real Estate GmbHShared officer / director · 11 share thisInnoCon Systems GmbHShared officer / director · 11 share thisInnoCon Systems GmbHShared officer / director · 11 share thisSTATAX Steuerberatungsgesellschaft mbHShared officer / director · 11 share thisTrinkaus Immobilien-Fonds Geschäftsführungs-GmbHShared officer / director · 11 share thisI.G.S. Immobilien Gastronomie Service GmbHShared officer / director · 11 share thisHSBC Trinkaus Europa Immobilien-Fonds Nr. 5 GmbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB57598/network.

People with significant control

8 people
NameRoleFromSource
Andreas Mengelofficer—Germany registry
Bernd Naujoksofficer—Germany registry
Claudia Laschkeofficer—Germany registry
Esther aus dem Kahmenofficer—Germany registry
Jörg Eingrüberofficer—Germany registry
Marcus Schäferofficer—Germany registry
Norbert J Böhmofficer—Germany registry
Sascha Schneiderofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trinkaus Canada Immobilien-Fonds Nr. 1 Verwaltungs-GmbH · dissolved · name-sim 0.78) — 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