DOSSIERS / FONTANE-CENTER GMBH
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Company dossier

Fontane-Center GmbH

GERMANY · COMPANY
KYBE ID: DE-F1103R_HRB112493 · F1103R_HRB112493 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Fontane-Center GmbH
de
F1103R_HRB112493
de
dissolved
de
Neue Grünstr.
de

Companies at this address

23 total
AGON Spittelmarkt GmbHactiveAH-Ruhr GmbH & Co KGactiveASDIS Software GmbHdissolvedB&L Immobilien Verwaltungs GmbHdissolvedCHP Verwaltungs GmbHdissolvedCO GrundInvest GmbHdissolvedCologne Pro Verwaltungs GmbHdissolvedCOLUMBUS Immobilien-Fonds XV GmbH & Co. KGdissolvedCO Rhein Dresden GmbHdissolvedDD GrundInvest GmbHdissolvedeQuruu GmbHactiveHTG Rechtsanwaltsgesellschaft mbHactiveKompaktsolar System GmbHdissolved"konsument" Dessau GmbHactiveMD Digital Mobility GmbH & Co. KGdissolvedMD Digital Mobility Verwaltungs-GmbHdissolvedProf. Dr. STELZER Consulting Unternehmergesellschaft (haftungsbeschränkt)dissolvedShamrockring Verwaltungs GmbHdissolvedsurpriseland UG (haftungsbeschränkt)dissolvedThe Pampered Chef Deutschland GmbHdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
Multia Oker Beteiligungen GmbHShared officer / director · 10 share thisBR Rhein GmbHShared officer / director · 10 share thisCO GrundInvest GmbHShared officer / director · 10 share thisGeleitstraße Projekt GmbHShared officer / director · 10 share thisFlerean Investments GmbHShared officer / director · 10 share thisRokalom Germany GmbHShared officer / director · 10 share thisEckdrift Objekt GmbHShared officer / director · 10 share thisENVOLTURA HOLDING LTDShared officer / director · 10 share thisSLOMBER HOLDINGS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
Idan Moskovichofficer—Germany registry
Nicholas Kettnerofficer—Germany registry
Uwe Butzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fontane-Center GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100