DOSSIERS / DEUTSCHE TREUSORGE FONDS GMBH
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Company dossier

Deutsche Treusorge Fonds GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64309 · R3306_HRB64309 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Deutsche Treusorge Fonds GmbH
de
R3306_HRB64309
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Deutsche Reise Touristik GmbHShared officer / director · 5 share thisDeutsche Reise Touristik GmbHShared officer / director · 5 share thisCall On Team II GmbHShared officer / director · 7 share thisDeutsche Treusorge Fonds GmbHShared officer / director · 7 share thisDeutsche Reise Center IShared officer / director · 7 share thisCATALEYA PLAYGROUND S.R.L.Shared officer / director · 7 share thisDEUTSCHE REISE Verwaltungs GmbHShared officer / director · 7 share thisDeutsche Treusorge Fonds GmbHShared officer / director · 7 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
Daniel Barzofficer—Germany registry
Rudolf-Franz Tacerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Treusorge Fonds GmbH · 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