DOSSIERS / ACCIONA AIRPORT SERVICES FRANKFURT GMBH
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Company dossier

Acciona Airport Services Frankfurt GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB46007 · M1201_HRB46007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Acciona Airport Services Frankfurt GmbH
de
M1201_HRB46007
de
active
de
Flughafen Terminal 2 E, Hauspostkasten 150/071, 60549 Frankfurt am Main.
de

Connections

10 links
Shared operator — likely the same administrator
M.D.C. Airportconsult Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisFlughafendienst AV GmbHShared officer / director · 6 share thisAcciona Airport Services, Berlin GmbHShared officer / director · 6 share thisAcciona Facility Services Germany GmbHShared officer / director · 6 share thisMOLINA REPRESENTACOES LTDAShared officer / director · 11 share thisR MOLINA CHURRASCARIA LTDAShared officer / director · 11 share thisHeiber und Schröder Maschinenbau GmbHShared officer / director · 11 share thisMOLINA SOUND IMAGENS LTDAShared officer / director · 11 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.

Showing 8 of 10 — full graph via /v1/entities/DE-M1201_HRB46007/network.

People with significant control

5 people
NameRoleFromSource
Ricardo MolinaManaging director—Germany registry
Carlos Navas Garciamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Javier Roldánmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carlos Navas Garciaofficer—Germany registry
Stuart Charles Bensted Rycroftofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Acciona Airport Services, Berlin GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100