DOSSIERS / FUNDUS FONDS-VERWALTUNGEN KG
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Company dossier

FUNDUS FONDS-Verwaltungen KG

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA3270 · R3103_HRA3270 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FUNDUS FONDS-Verwaltungen KG
de
R3103_HRA3270
de
dissolved
de
Hans-Sachs-Straße 10, 17268 Templin.
de

Connections

8 links
Shared operator — likely the same administrator
DI Management GmbHShared officer / director · 2 share thisDI Wohnen GmbHShared officer / director · 8 share thisbona Grundbesitzverwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 8 share thisFUNDUS FONDS-Verwaltungen KGShared officer / director · 8 share thisFUNDUS FONDS-Verwaltungen KGShared officer / director · 8 share thisGP Gewerbebau und Projektierung GmbHShared officer / director · 8 share thisfundus - Baubetreuung Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisDI Technik GmbHShared officer / director · 8 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
Else Oppitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Magulskyofficer—Germany registry
Helmut Jaspersofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUNDUS FONDS-Verwaltungen KG · dissolved · name-sim 1.0) — 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