DOSSIERS / FENTA GRUNDSTÜCKS-VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

FENTA Grundstücks-Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38221 · R1101_HRB38221 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
FENTA Grundstücks-Vermietungsgesellschaft mbH
de
R1101_HRB38221
de
dissolved
de
Uerdinger Straße 90, 40474 Düsseldorf.
de

Companies at this address

47 total

People with significant control

6 people
NameRoleFromSource
Heinz Christian Ramjouémit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ronald Hans Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Manfred GuskeofficerGermany registry
Ronald Hans SchmidtofficerGermany registry
Ursula Anna GrafofficerGermany registry
Wilfried RosenkranzofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLENTA Grundstücks-Vermietungsgesellschaft mbH · dissolved · name-sim 0.9) — 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