Key facts
activeDeutsche Treusorge Fonds GmbH
de
R2402_HRB25555
de
active
de
Königswall 38-40, 44137 Dortmund.
de
Company dossier
Deutsche Treusorge Fonds GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
31 totalCallOn V GmbHDeutsche dealgigant Holding BV & Co. KGDeutsche dealgigant Holding GmbH & Co. KGDeutsche Dealgigant Trading DDGT GmbHDeutsche Garant Support GmbHDeutsche Hypotheken SEDeutsche Reise Marketing Holding GmbHDeutsche Reise Touristik GmbHDEUTSCHE REISE Verwaltungs GmbHDeutsche Treusorge Partnership GmbH & Co. KGDeutsche Treusorge Partnership GmbH & Co.KGDeutsche Treusorge Treuhand B.V. & Co. KGDeutsche Treusorge Treuhand B.V. & Co.KGDeutsche Treusorge Verwaltungs GmbHeCollect Germany GmbHGOLD AGGold Aktie II SEGold Group AGGold International SEGold Medien International BV & Co.KG
Connections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Klein | Authorized representative | — | Germany registry |
| Eckhard Schulz | Authorized representative | — | Germany registry |
| Sven Brauns | Managing director | — | Germany registry |
| Daniel Barz | officer | — | Germany registry |
| Eckhard Schulz | officer | — | Germany registry |
| Sven Brauns | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Deutsche Treusorge Fonds GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100