DOSSIERS / FONDSVERWALTUNG BEILRODE GMBH
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Company dossier

Fondsverwaltung Beilrode GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18685 · R2402_HRB18685 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Fondsverwaltung Beilrode GmbH
de
R2402_HRB18685
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Fondsverwaltung Beilrode GmbHShared officer / director · 8 share thisParkresidenz Lünen GmbH & Co. Fondsgesellschaft Preußenstraße KGShared officer / director · 8 share thisBK Biomasse Heizkraftwerk GmbHShared officer / director · 8 share thisFondsverwaltung Beilrode GmbHShared officer / director · 8 share thisStahl & Brinkmann Marketing GmbHShared officer / director · 8 share thisIFV-Immobilienfonds-Verwaltungs-GmbHShared officer / director · 8 share thisV.I.A. Grundstücksgesellschaft mbHShared officer / director · 8 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

1 people
NameRoleFromSource
Ulrich Espeloerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100