Key facts
activeFranca Immobilien GmbH
de
R1101_HRB60893
de
active
de
Herner Straße 1, 44787 Bochum.
de
Company dossier
Franca Immobilien GmbH
RISK SCORE19LOW RISK
Companies at this address
5 totalConnections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Ronny Seidel | Authorized representative | — | Germany registry |
| Uwe Jännert | Authorized representative | — | Germany registry |
| Franz-Josef Lhomme | officer | — | Germany registry |
| Martin Kallenbach | officer | — | Germany registry |
| Patrick Ronny Seidel | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100