DOSSIERS / FONCIA DÜSSELDORF GMBH
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Company dossier

FONCIA Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB2712 · R1101_HRB2712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
FONCIA Düsseldorf GmbH
de
R1101_HRB2712
de
active
de
Rethelstraße 38, 40237 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
VGF Verwaltungsgesellschaft für Grundbesitz mbHShared officer / director · 2 share thisTRIGON Immobilien Treuhand GmbHShared officer / director · 3 share thisFONCIA Schwandt GmbHShared officer / director · 3 share thisGRUVA Grundverwaltung Gerd Breder GmbHShared officer / director · 3 share thisPropertyFirst GmbHShared officer / director · 3 share thisRayermann Immobilien Management GmbHShared officer / director · 3 share thisenQable data protection UG (haftungsbeschränkt)Shared registered address · 8 share thisSEMTRIX GmbHShared registered address · 8 share thisenQable Ventures UG (haftungsbeschränkt)Shared registered address · 8 share thisLOB Gesellschaft für flexible Beschäftigungsformen mbHShared registered address · 8 share thisFONCIA Schwandt GmbHShared registered address · 8 share thisBarkow Consulting GmbHShared registered address · 8 share thisHE Sports GmbHShared registered address · 8 share thisG+H Schallschutz GmbHShared officer / director · 9 share thisIsolierungen Leipzig GmbHShared officer / director · 9 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 15 of 17 — full graph via /v1/entities/DE-R1101_HRB2712/network.

People with significant control

16 people
NameRoleFromSource
Cordula GochermannAuthorized representative—Germany registry
Manfred JenuschAuthorized representative—Germany registry
Alexander Baierofficer—Germany registry
Andreas Martinofficer—Germany registry
Christoph Schönsiegelofficer—Germany registry
Cordula Gochermannofficer—Germany registry
Dieter Rödderofficer—Germany registry
Jens Nyssenofficer—Germany registry
Lars Deuterofficer—Germany registry
Leopold von Bredowofficer—Germany registry
Manfred Jenuschofficer—Germany registry
Robertha Wieckofficer—Germany registry
Sascha Radonofficer—Germany registry
Thomas Vetterofficer—Germany registry
Ute Martinofficer—Germany registry
Manfred Jenuschsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIA Essen GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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