DOSSIERS / FOCUS IMMO ZWEITE GMBH
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Company dossier

FOCUS Immo Zweite GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55654 · R1101_HRB55654 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
FOCUS Immo Zweite GmbH
de
R1101_HRB55654
de
active
de
Emanuel-Leutze-Straße 20, 40547 Düsseldorf.
de

Companies at this address

126 total

People with significant control

6 people
NameRoleFromSource
Alexander WooAuthorized representativeGermany registry
Frank Lindnermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ingo Nossmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Frank LindnerofficerGermany registry
Henrik GreveofficerGermany registry
Ingo NossofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOCUS Immo Erste GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100