DOSSIERS / FUNDUS FONDS-VERWALTUNGEN IMMOBILIEN-ANLAGEN NR. 19 KG
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Company dossier

FUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 19 KG

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA1328 · R3103_HRA1328 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 19 KG
de
R3103_HRA1328
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

11 links
Shared operator — likely the same administrator
DI SB und Fachmärkte Dülmen und Aachen Nr. 9 KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 15-1 Objekt Hamburg KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Objekt Rathaus-Center Wilhelmshaven 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. 17 KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 8 KGShared officer / director · 12 share thisBredero Schlüsselfertiges Bauen GmbH & Co. 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 thisDI Einkaufszentrum Siegen-Weidenau Nr. 23 KGShared officer / director · 12 share thisDI Einkaufszentrum Forum Köpenick Nr. 32 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

1 people
NameRoleFromSource
Claus Cohrsofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

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

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100