DOSSIERS / FUNDUS FONDS-VERWALTUNGEN IMMOBILIEN-ANLAGEN NR. 18 KG
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Company dossier

FUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 18 KG

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA1323 · R3103_HRA1323 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
FUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 18 KG
de
R3103_HRA1323
de
dissolved
de
Bergstr.
de

Companies at this address

675 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A Hausmeisterservice UG (haftungsbeschränkt)activea.b. Handels GmbHdissolvedAB Multisystems GmbHdissolvedABSOLUTCONTENT GmbHactiveACE GmbHactiveAchim Stadler Gesellschaft mit beschränkter Haftungactiveactibits GmbHactiveactibits GmbHdissolvedactive it consulting GmbHactiveadback Zweite Verwaltungs GmbHactiveAfÜ Agentur für Übersetzungen Isabella Gut UG (haftungsbeschränkt)dissolvedAgrar GmbH Groß NiendorfactiveAichbachtaler Landgeflügel GmbHactiveAK Systemberatung & Softwarebetreuung GmbHactiveALDA GmbHdissolvedAlexander Achatz Installateur&Heizungsbau e.K.dissolvedAlexi Baugesellschaft mbHdissolvedAlfons Fleischer Verwaltungs-GmbHactiveAllgemeine Baugesellschaft Dresden UG (haftungsbeschränkt)activeA. L. Promotion eKactive

+655 more

Connections

5 links
Shared operator — likely the same administrator
FUNDUS 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. 12 KGShared officer / director · 6 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 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
Eberhard Dorschofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 675 companies — letterbox / formation-agent

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. 12 KG · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100