Key facts
dissolvedLPFE Bodenfeld Verwaltungs GmbH
de
M1201_HRB58265
de
dissolved
de
Friedrich-Ebert-Anlage 35-37, 60327 Frankfurt am Main.
de
Company dossier
LPFE Bodenfeld Verwaltungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
147 totalAF HEKATE GmbH & Co. KGAF Verwaltungs GmbHAustralia and New Zealand Banking Group Limited Niederlassung Frankfurt am MainBDK Corporate Finance Beratung GmbHBlitz F18-57 GmbHCA Immo 14 GmbHCA Immo Berlin Bärenquellbrauerei GmbH & Co. KGCA Immo Berlin DGSB Projekt GmbH & Co. KGCA Immo Berlin Europaplatz 03 GmbH & Co. KGCA Immo Berlin Lehrter Stadtquartier 7 GmbH & Co. KGCA Immo Berlin Lehrter Stadtquartier 8 GmbH & Co. KGCA Immo Berlin Mitte 02 GmbH & Co. KGCA Immo Berlin Schöneberger Ufer GmbH & Co. KGCA Immo Frankfurt Karlsruher Straße GmbH & Co. KGCA Immo Frankfurt Karlsruher Straße Verwaltungs GmbHCA Immo Fünfzehn GmbH & Co. KGCA Immo Sechzehn GmbH & Co. KGCA Immo Zehn GmbHCAMPUS REAL ESTATE GmbHCareer Management GmbH
Connections
3 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Juan Miguel : Hidalgo Ramirez | Liquidator | — | Germany registry |
| Alexander Balser | Managing director | — | Germany registry |
| Andrea Agrusow | Managing director | — | Germany registry |
| Juan Miguel Hidalgo Ramirez | Managing director | — | Germany registry |
| Alexander Balser | officer | — | Germany registry |
| Andrea Agrusow | officer | — | Germany registry |
| Markus Marschhäuser | officer | — | Germany registry |
| Philip La Pierre | officer | — | Germany registry |
| Pieter Adrianus Hendrikse | officer | — | Germany registry |
| Thomas Fiebig | officer | — | Germany registry |
| Viviane Hazelhoff Roelfzema | officer | — | Germany registry |
| Volker : Halbig | officer | — | Germany registry |
| Volker Halbig | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 147 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100