Key facts
dissolvedFranconia Eins GmbH
de
R1101_HRB59490
de
dissolved
de
Goethestraße 83, 40237 Düsseldorf.
de
Company dossier
Franconia Eins GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
17 totalAddventure Ventures GmbHaddvise GmbHBNC Management Solutions GmbHCitCor Commercial Verwaltungs GmbHCitCor Residential Verwaltungs GmbHCitCor Retail Properties II (Two) GmbH & Co. KGDie Röstmeister Kaffee GmbHFranconia Beteiligungs GmbHFranconia Drei GmbH & Co. KGFranconia German Holding GmbHFranconia Invest 1 AGFranconia Invest Berlin GmbH & Co. KGFranconia Vier GmbH & Co. KGFranconia Zwei GmbH & Co. KGKRALL & PARTNER WERBEAGENTUR GmbHKristall 159. GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Anett Knöfel | officer | — | Germany registry |
| Bernhard Rieksmeier | officer | — | Germany registry |
| Michael Hermann Oskar Ammann | officer | — | Germany registry |
| Thomas Gerd Doctor Gemeinholzer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Franconia Beteiligungs GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100