DOSSIERS / FUNDUS FONDS-VERWALTUNGEN KG
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Company dossier

FUNDUS FONDS-Verwaltungen KG

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA3542 · R3103_HRA3542 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FUNDUS FONDS-Verwaltungen KG
de
R3103_HRA3542
de
active
de
Kölnstraße 89, 52351 Düren.
de

Companies at this address

12 total
amj holding designer shops and restaurants GmbH & Co. KommanditgesellschaftactiveBC Grundstücksgesellschaft mbHactiveCenter 95 Beteiligungsgesellschaft mbH & Co. KGactived.o.c. designer outlet center Leipzig GmbHdissolvedFriedrichstadt-Passagen Quartier 206 GmbHactiveFriedrichstadt-Passagen Quartier 206 Vermögensverwaltung GmbH & Co. KGactiveFUNDUS FONDS-Verwaltungen KGdissolvedKölnstraße 89 GmbH & Co. KGactiveSchlossberg Homburg GmbH & Co. KGactiveWBT Verwaltungsgesellschaft mbHactiveWBT Westdeutsche Beteiligungs-Treuhand GmbH & Co. KGactive

Connections

7 links
Shared operator — likely the same administrator
FUNDUS FONDS-Verwaltungen KGShared officer / director · 2 share thisDI Wohnen GmbHShared officer / director · 8 share thisFUNDUS FONDS-Verwaltungen KGShared officer / director · 8 share thisGP Gewerbebau und Projektierung GmbHShared officer / director · 8 share thisbona Grundbesitzverwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 8 share thisDI Technik GmbHShared officer / director · 8 share thisfundus - Baubetreuung Gesellschaft mit beschränkter HaftungShared 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

2 people
NameRoleFromSource
Axel Walter Hoffmannofficer—Germany registry
Magulsky Berndofficer—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