DOSSIERS / KARSTADT QUELLE VERMÖGENSVERWALTUNG GMBH
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Company dossier

KARSTADT QUELLE Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62514 · R1101_HRB62514 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KARSTADT QUELLE Vermögensverwaltung GmbH
de
R1101_HRB62514
de
active
de
Immermannstraße 51, 40210 Düsseldorf.
de

Companies at this address

13 total
Auktionshaus Ulrich Felzmann GmbH & Co. KGactiveDeutsche Pensions Consulting GmbHactiveDeutsche Pensions Finance GmbHactiveDeutsche Pensions Group GmbHactiveDeutsche Pensions Service GmbHactiveDeutsche Pensions Treuhand GmbHactiveDPT Deutscher Pension Trust GmbHactiveJEH Japan-Europe-Hairstyle GmbHactiveKARSTADT Immobilien GmbH & Co. Objekt Gesellschaft I KGdissolvedKarstadtQuelle Vermietungsgesellschaft mbHdissolvedKQMT Immobilien Beteiligungsgesellschaft mbHactiveLesTours GmbHactive

Connections

7 links
Shared operator — likely the same administrator
PSN Consulting LimitedShared officer / director · 6 share thisPSN-Management KGShared officer / director · 6 share thisDeutsche Pensions Treuhand GmbHShared officer / director · 6 share thisKepa Kaufhaus Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisDPT Deutscher Pension Trust GmbHShared officer / director · 6 share thisDeutsche Pensions Finance GmbHShared officer / director · 7 share thisKarstadt Immobilien Beteiligungsgesellschaft mbHShared officer / director · 7 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
Dennis Gustavusofficer—Germany registry
Detlev Haselmannofficer—Germany registry
Falk Preussnerofficer—Germany registry
Jürgen Hinzofficer—Germany registry
René Egertofficer—Germany registry
Detlev Haselmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARSTADT QUELLE Vermögensverwaltung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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