DOSSIERS / MERKENS FONDS GMBH
← SearchExport PDF
Company dossier

Merkens Fonds GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB24264 · R3306_HRB24264 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Merkens Fonds GmbH
de
R3306_HRB24264
de
active
de
Jakob-Kaiser-Straße 13, 50858 Köln.
de

Companies at this address

60 total

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

Amadeus Venture Capital GmbHactiveArgantis 1. Beteiligungs- und Verwaltungs GmbHdissolvedArgantis 2. Beteiligungs- und Verwaltungs GmbHdissolvedArgantis GmbHactiveAssetando Property Management GmbHactiveAXA Colonia Immobilienbeteiligungs-GmbH & Co. Kommanditgesellschaft "Merkens einundzwanzig"activeAXA Colonia Immobilien Beteiligungs-GmbH & Co. Kommanditgesellschaft "Merkens neunzehn"activeAXA Colonia Immobilienbeteiligungs-GmbH & Co. Kommanditgesellschaft "Merkens zwanzig"activeAXA GmbH & Co. Immobilienbeteiligungs-Kommanditgesellschaft "Merkens dreiundzwanzig"activeAXA GmbH & Co. Immobilienbeteiligungs-Kommanditgesellschaft "Merkens fünfundzwanzig"activeAXA GmbH & Co. Immobilienbeteiligungs - Kommanditgesellschaft "Merkens vierundzwanzig"activeAXA GmbH & Co. Immobilienbeteiligungs-Kommanditgesellschaft Merkens zweiundzwanzigactiveCAPTIVR UG (haftungsbeschränkt)activeCETUS Immobilien GmbH & Co. KommanditgesellschaftactiveCETUS Immobilien GmbH & Co. KommanditgesellschaftdissolvedCimag-Colonia Immobilien Beteiligungs-GmbH & Co. Kommanditgesellschaft "Merkens dreizehn"activeCIMAG-COLONIA Immobilien Beteiligungs-Kommanditgesellschaft "Merkens neun"dissolvedCIMAG-Colonia Immobilien Beteiligungs-Kommanditgesellschaft "Merkens zehn"activeCIMAG-COLONIA Immobilien GmbH & Co. Immobilienbeteiligungs-Kommanditgesellschaft "Merkens zwölf"activeCologne Trust Fund Management GmbHdissolved

+40 more

Connections

11 links
Shared operator — likely the same administrator
EPM InServ GmbHShared officer / director · 2 share thisLIVING AND WORKING REC FRANCE 1Shared officer / director · 3 share thisAXA Investment Managers Deutschland GmbHShared officer / director · 3 share thisAXA Property Managers GmbHShared officer / director · 4 share thisAssetando Property Management GmbHShared officer / director · 8 share thisHANSA REVISION Schubert & Coll. GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 8 share thisCT Dritte Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisHANSA Fonds Service GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisCT Erste Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisCologne Trust Fund Management GmbHShared officer / director · 8 share thisCT Vierte Treuhand GmbH SteuerberatungsgesellschaftShared 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

12 people
NameRoleFromSource
Ralf SüßerAuthorized representative—Germany registry
Ralf Süßermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albert Hasenbergofficer—Germany registry
Harald Wilhelm Schönbergerofficer—Germany registry
Heinz Schulzofficer—Germany registry
Herbert Müllerofficer—Germany registry
Jakob Albert Hasenbergofficer—Germany registry
Mona Shafikofficer—Germany registry
Rainer Nonnengässerofficer—Germany registry
Ralf Süßerofficer—Germany registry
Udo Schafferofficer—Germany registry
Walter Matthias Seulofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Herbert Müller (officer) matches PEP Herbert Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100