DOSSIERS / FUNDUS FONDS-VERWALTUNGEN IMMOBILIEN-ANLAGEN NR. 8 KG
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Company dossier

FUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 8 KG

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA1279 · R3103_HRA1279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
FUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 8 KG
de
R3103_HRA1279
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
FUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 14 KGShared officer / director · 6 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 18 KGShared officer / director · 6 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 12 KGShared officer / director · 6 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 21 Eberhard Dorsch KGShared officer / director · 6 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 19 KGShared officer / director · 12 share thisDI SB und Fachmärkte Dülmen und Aachen Nr. 9 KGShared officer / director · 12 share thisBredero Schlüsselfertiges Bauen GmbH & Co. KGShared officer / director · 12 share thisDI Einkaufszentrum Forum Köpenick Nr. 32 KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 15-1 Objekt Hamburg KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien- Anlagen Nr. 17 KGShared officer / director · 12 share thisDI Einkaufszentrum Siegen-Weidenau Nr. 23 KGShared officer / director · 12 share thisFUNDUS FONDS-Verwaltungen Immobilien-Anlagen Objekt Einkaufszentrum Bomn-Tannenbusch Claus Cohrs KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 13 KGShared officer / director · 12 share thisDI Fachmarktzentrum Delitzsch Nr. 25 KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Objekt Rathaus-Center Wilhelmshaven KGShared officer / director · 12 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

4 people
NameRoleFromSource
Claus Cohrsofficer—Germany registry
Eberhard Dorschofficer—Germany registry
Treuhandgesellsschaft Jagdfeld & Partner Steuerberatungsgesellschaft mbH, Vettweiß (Amtsgericht Düren HRB 819).officer—Germany registry
Eberhard Dorschsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 12 KG · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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