DOSSIERS / FUNDUS FONDS-VERWALTUNGEN IMMOBILIEN-ANLAGEN NR. 12 KG
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Company dossier

FUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 12 KG

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA1282 · R3103_HRA1282 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 12 KG
de
R3103_HRA1282
de
dissolved
de
Bergstraße 2, 52391 Vettweiß.
de

Connections

9 links
Shared operator — likely the same administrator
SBC SusemihI Business Consultancy GmbHShared officer / director · 2 share thisfundus-Baubetreuung GmbH & Co. Immobilien- Anlagen Objekt Coesfeld KGShared registered address · 4 share thisFUNDUS FONDS-Verwaltungen Immobilien-Anlagen Nr. 22 KGShared registered address · 4 share thisFUNDUS Fonds-Verwaltungen Objekt Rathaus-Center Wilhelmshaven KGShared registered address · 4 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 8 KGShared officer / director · 6 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 21 Eberhard Dorsch KGShared officer / director · 6 share thisFUNDUS Fonds-Verwaltungen Objekt Rathaus-Center Wilhelmshaven KGShared officer / director · 6 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 14 KGShared officer / director · 6 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 18 KGShared officer / director · 6 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

3 people
NameRoleFromSource
Eberhard Dorschofficer—Germany registry
Hartmut Susemihlofficer—Germany registry
Treuhandgesellschaft Jagdfeld & Partner Steuerberatungsgesellschaft mbH, Vettweiß (Amtsgericht Düren HRB 819).officer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 18 KG · dissolved · name-sim 0.92) — 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