DOSSIERS / TRINKAUS AUSTRALIEN IMMOBILIEN-FONDS NR. 1 TREUHAND-GMBH
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Company dossier

Trinkaus Australien Immobilien-Fonds Nr. 1 Treuhand-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57607 · R1101_HRB57607 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Trinkaus Australien Immobilien-Fonds Nr. 1 Treuhand-GmbH
de
R1101_HRB57607
de
active
de

Connections

13 links
Shared operator — likely the same administrator
Rund Carré Hannover GmbHShared officer / director · 10 share thisLütgemeier GmbHShared officer / director · 10 share thisNaujoks Erdbau UG (haftungsbeschränkt)Shared officer / director · 10 share thisTrinkaus Immobilien-Fonds Verwaltungs-GmbHShared officer / director · 11 share thisSTATAX Steuerberatungsgesellschaft mbHShared officer / director · 11 share thisInnoCon Systems GmbHShared officer / director · 11 share thisHSBC Trinkaus Europa Immobilien-Fonds Nr. 5 GmbHShared officer / director · 11 share thisI.G.S. Immobilien Gastronomie Service GmbHShared officer / director · 11 share thisHSBC Trinkaus Real Estate GmbHShared officer / director · 11 share thisInnoCon Systems GmbHShared officer / director · 11 share thisATO Steuerberatungsgesellschaft mbHShared officer / director · 11 share thisTrinkaus Europa Immobilien-Fonds Nr. 3 Objekt Utrecht Verwaltungs-GmbHShared officer / director · 11 share thisTrinkaus Immobilien-Fonds Geschäftsführungs-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.

People with significant control

6 people
NameRoleFromSource
Andreas Mengelofficer—Germany registry
Bernd Naujoksofficer—Germany registry
Esther aus dem Kahmenofficer—Germany registry
Jörg Eingrüberofficer—Germany registry
Norbert J Böhmofficer—Germany registry
Sascha Schneiderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100