DOSSIERS / SMALLFUNDS GMBH
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Company dossier

Smallfunds GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64728 · R3306_HRB64728 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Smallfunds GmbH
de
R3306_HRB64728
de
dissolved
de
Theodor-Heuss-Ring 23, 50668 Köln.
de

Companies at this address

73 total

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

Absolute Trade UG (haftungsbeschränkt) & Co. KGactiveAbsolute Trade Verwaltungs UG (haftungsbeschränkt)activeactionresults Technology Management GmbHactiveALAG GmbHdissolvedApli GmbHdissolvedBDC Building Design & Construction GmbHactiveBRAINSNACKS UG (haftungsbeschränkt)activechronObsession GmbHactiveCologne Boarding Lounge GmbHactiveCologne Invest GmbHactiveCONEKT UG (haftungsbeschränkt)active"Das Büro..." Abels & Partner GmbHactiveDAVICORE GmbHactiveDB Management Search Köln GmbHactiveDEF Films GmbHdissolveddominion projektgesellschaft mbhactiveDOMTAVIA GmbHdissolvedDRI - Deutsche Reklame & Internet Entertainment GmbHactiveErwin Himmelseher Assekuranz-Vermittlung Beteiligungsgesellschaft mbHactiveErwin Himmelseher Assekuranz-Vermittlung GmbH & Co. KGactive

+53 more

Connections

5 links
Shared operator — likely the same administrator
quickfunds Gesellschaft für Internationales Investment mbHShared officer / director · 6 share thisquickfunds Consulting GmbHShared officer / director · 6 share thisSmallfunds GmbHShared officer / director · 6 share thisJUNGLE & JEANS GmbHShared officer / director · 6 share thisquickfunds Holding GmbHShared officer / director · 6 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
Alexander Klaus Herbert Gurnysole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100