DOSSIERS / DERWALD FONDS-VERWALTUNGS-GMBH
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Company dossier

Derwald Fonds-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18946 · R2402_HRB18946 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Derwald Fonds-Verwaltungs-GmbH
de
R2402_HRB18946
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Derwald Projektgesellschaft Essen M 1 Verwaltungs-GmbHShared officer / director · 11 share thisDerwald Projektgesellschaft Hansa Verwaltungs GmbHShared officer / director · 11 share thisD + F Objektgesellschaft Feuerwache 4 Dortmund GmbHShared officer / director · 11 share thisDerwald Dienstleistungen Verwaltungs-GmbHShared officer / director · 11 share thisDerwald Büro-Center GmbHShared officer / director · 11 share thisDerwald Projektgesellschaft Wetter mbH & Co KGShared officer / director · 11 share thisDerwald Projektgesellschaft mbHShared officer / director · 11 share thisDerwald Grundstücksgesellschaft mbHShared officer / director · 11 share thisDerwald Projektgesellschaft Dortmund P1 GmbHShared officer / director · 11 share thisDerwald Projektgesellschaft Essen III Verwaltungs 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

1 people
NameRoleFromSource
Walter Derwaldofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Derwald Dienstleistungen Verwaltungs-GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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