DOSSIERS / 1. FRANCONOINWEST GMBH
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Company dossier

1. FranconoInWest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56461 · R1101_HRB56461 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
1. FranconoInWest GmbH
de
R1101_HRB56461
de
dissolved
de
Steckelhörn 5, 20457 Hamburg.
de

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2. FranconoInWest GmbHdissolvedAGP AG Allgemeine Gewerbebau und Projektentwicklungs AktiengesellschaftdissolvedARCHPLAN Projekt Dianastraße GmbHdissolvedBau-Verein zu Hamburg Aktien-Gesellschaft .dissolvedBau-Verein zu Hamburg Altbau-Immobilien GmbHdissolvedBau-Verein zu Hamburg Bauregie GmbHdissolvedBau-Verein zu Hamburg Eigenheim-Immobilien GmbHactiveBau-Verein zu Hamburg Hausverwaltungsgesellschaft mbHactiveBau-Verein zu Hamburg Immobilien GmbHactiveBau-Verein zu Hamburg "Junges Wohnen" GmbHactiveBau-Verein zu Hamburg Wohnungsgesellschaft mbHactiveBV Hamburger Wohnimmobilien GmbHactiveBV Steckelhörn GmbH & Co. KGdissolvedBVV Bau-Verein zu Hamburg Fonds Verwaltungsgesellschaft mbHactiveColonia Immobilien Verwaltung GmbHactiveColonia Portfolio Berlin GmbHactiveColonia Portfolio Bremen GmbH & Co. KGactiveColonia Portfolio Hamburg GmbH & Co. KGactiveColonia Portfolio Nauen GmbH & Co. KGactiveColonia Portfolio Ost GmbHactive

+99 more

Connections

8 links
Shared operator — likely the same administrator
MAX SIX Invest GmbHShared officer / director · 3 share thisCommerz Real Investmentgesellschaft mbHShared officer / director · 4 share thisRheinProperty GmbHShared officer / director · 4 share thisOperaOne AGShared officer / director · 6 share thisGlobal Communication GmbHShared officer / director · 6 share thisCarsten Siegert GmbHShared officer / director · 6 share thisFranconofurt Dritte Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisCarsten Siegert GmbHShared officer / director · 6 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.

People with significant control

9 people
NameRoleFromSource
Carsten SiegertAuthorized representative—Germany registry
Christian WolfAuthorized representative—Germany registry
Guido DollhausenAuthorized representative—Germany registry
Carsten Siegertofficer—Germany registry
Christian Wolfofficer—Germany registry
Claudius Oleszakofficer—Germany registry
Guido Dollhausenofficer—Germany registry
Heike Denfeldofficer—Germany registry
Sabine Messerschmidtofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2. FranconoInWest GmbH · dissolved · name-sim 0.83) — 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