DOSSIERS / DS-RENDITE-FONDS NR. 106 VLCC TITAN GLORY GMBH
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Company dossier

DS-Rendite-Fonds Nr. 106 VLCC Titan Glory GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB16173 · R2402_HRB16173 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
DS-Rendite-Fonds Nr. 106 VLCC Titan Glory GmbH
de
R2402_HRB16173
de
active
de
Westfalendamm 98, 44141 Dortmund.
de

Companies at this address

89 total

People with significant control

4 people
NameRoleFromSource
Herbert SackstederofficerGermany registry
Josef VerhovenofficerGermany registry
Herbert Vogelsole representationGermany registry
Joachim Hans Brandtsole representationGermany registry

Risk signals

3 matched
medium

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 0.57) — 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