Key facts
activeDS-Rendite-Fonds Nr. 108 VLCC ASHNA GmbH
de
R2402_HRB16124
de
active
de
Westfalendamm 98, 44141 Dortmund.
de
Company dossier
DS-Rendite-Fonds Nr. 108 VLCC ASHNA GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
89 totalAgro-Service Handels-GmbHAmenaCon GmbHAS Planbau GmbHAstro West Handels GmbHAtrium Management GmbHazando communication e.K.Biluxx Fenster & Türen GmbHB & K Immobilien GmbHBüroTec Ihr Partner im Büro GmbHBZ Rail Service GmbHCML-Consulting, Marketing & Licensing Gesellschaft mit beschränkter HaftungDigitaltact UG (haftungsbeschränkt)Dortmund GSA GmbHDS-Rendite-Fonds Nr. 102 MT Stena Venture GmbHDS-Rendite-Fonds Nr. 106 VLCC Titan Glory GmbHDS-Rendite-Fonds Nr. 111 DS Performer und DS Power GmbHDS-Rendite-Fonds Nr. 127 VLCC Younara Glory GmbHDS-Rendite-Fonds Nr. 66 VLCC Bourgogne GmbHDS-Rendite-Fonds Nr. 67 VLCC Front Century GmbHDS-Rendite-Fonds Nr.72 MT Olympia GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Herbert Sacksteder | officer | — | Germany registry |
| Josef Verhoven | officer | — | Germany registry |
| Herbert Vogel | sole representation | — | Germany registry |
| Joachim Hans Brandt | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 89 companies
high
Business fragmentation
A director is shared across 107 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DS-Rendite-Fonds Nr. 138 VLCC DS Vision GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100