DOSSIERS / FUNDUS FONDS-VERWALTUNGEN IMMOBILIEN-ANLAGEN NR. 13 KG
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Company dossier

FUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 13 KG

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA1326 · R3103_HRA1326 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 13 KG
de
R3103_HRA1326
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
DI Einkaufszentrum Forum Köpenick Nr. 32 KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 8 KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien- Anlagen Nr. 17 KGShared officer / director · 12 share thisBredero Schlüsselfertiges Bauen GmbH & Co. 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. 19 KGShared officer / director · 12 share thisDI SB und Fachmärkte Dülmen und Aachen Nr. 9 KGShared officer / director · 12 share thisFUNDUS FONDS-Verwaltungen Immobilien-Anlagen Objekt Einkaufszentrum Bomn-Tannenbusch Claus Cohrs KGShared officer / director · 12 share thisDI Fachmarktzentrum Delitzsch Nr. 25 KGShared officer / director · 12 share thisDI Einkaufszentrum Siegen-Weidenau Nr. 23 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

3 people
NameRoleFromSource
Claus Cohrsofficer—Germany registry
Helmut Jagdfeldofficer—Germany registry
Treuhandgesellschaft Jagdfeld & Partner Steuerberatungsgesellschaft mbH, Vettweiß-Disternich (Amtsgericht Düren HRB 819).officer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUNDUS Fonds-Verwaltungen Immobilien- Anlagen Nr. 17 KG · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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