Key facts
dissolvedBRE/Frankfurt IBC/C Investor GmbH
de
R1101_HRB48898
de
dissolved
de
Feldmühleplatz 1, 40545 Düsseldorf.
de
Company dossier
BRE/Frankfurt IBC/C Investor GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
30 totalBRE/Berlin III Investor GmbHBRE/Berlin II Investor GmbHBRE/Berlin I Investor GmbHBRE/Berlin IV Investor GmbHBRE/Berlin V Investor GmbHBRE/Eschborn III Investor GmbHBRE/Eschborn II Investor GmbHBRE/Eschborn I Investor GmbHBRE/Eschborn IV Investor GmbHBRE/Eschborn V Investor GmbHBRE/Essen II Investor GmbHBRE/Essen I Investor GmbHBRE/Frankfurt IBC/B Investor GmbHBRE/Frankfurt I Investor GmbHBRE/Hamburg III Investor GmbHBRE/Hamburg II Investor GmbHBRE/Hamburg I Investor GmbHBRE/Hannover II Investor GmbHBRE/Hannover I Investor GmbHBRE/Munich I Investor GmbH
Connections
7 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Dominik Brambring | Authorized representative | — | Germany registry |
| Farhad Karim (auch Mawji-Karim) | Authorized representative | — | Germany registry |
| Michael Fronte | Authorized representative | — | Germany registry |
| Peter Stoll | Authorized representative | — | Germany registry |
| Dennis James McDonagh | officer | — | Germany registry |
| Dominik Brambring | officer | — | Germany registry |
| Jean-Baptiste Mortier | officer | — | Germany registry |
| Peter Stoll | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BRE/Frankfurt IBC/B Investor GmbH · dissolved · name-sim 0.91) — 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