DOSSIERS / GOTHAER FONDS GMBH
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Company dossier

Gothaer Fonds GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66958 · R3306_HRB66958 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Gothaer Fonds GmbH
de
R3306_HRB66958
de
dissolved
de
Arnoldiplatz 1, 50969 Köln.
de

Companies at this address

19 total
FVM Consulting GmbHdissolvedGG-Grundfonds Vermittlungs GmbHactiveGothaer Digital GmbHactiveGothaer Dritte Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Erste Kapitalbeteiligungsgesellschaft mbHactiveGothaer Erste Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Finanzholding AktiengesellschaftactiveGothaer Grundbesitz GmbHactiveGothaer Invest- und FinanzService GmbHactiveGothaer Krankenversicherung AktiengesellschaftactiveGothaer Leben Renewables GmbHactiveGothaer Lebensversicherung AktiengesellschaftactiveGothaer Vierte Kapitalbeteiligungsgesellschaft mbHactiveGothaer Zweite Kapitalbeteiligungsgesellschaft GmbHdissolvedPE Feeder GmbHdissolvedPE Holding USD GmbHactiveRE Feeder GmbHactiveSG Sachwerte GmbHdissolved

Connections

4 links
Shared operator — likely the same administrator
GG-Grundfonds Vermittlungs GmbHShared officer / director · 5 share thisGG-Grundfonds Immobilienmanagement GmbHShared officer / director · 5 share thisGothaer Fondsmanagement GmbHShared officer / director · 5 share thisSG Sachwerte GmbHShared officer / director · 5 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
Dietmar Billsusofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gothaer Fondsmanagement GmbH · dissolved · name-sim 0.59) — 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