Key facts
dissolvedI.R. Finanzprojekt Nr. 25 GmbH
de
R1101_HRB62756
de
dissolved
de
Jülicher Straße 26, 50674 Köln.
de
Company dossier
I.R. Finanzprojekt Nr. 25 GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalBavaria Production Services GmbHcekom GmbHEP Ärztezentrum Duisburg GmbHEP Ärztezentrum Duisburg UG (haftungsbeschränkt)EP Immobilien UG (haftungsbeschränkt)EP Marientor Carree Duisburg GmbHEP Planungsgruppe GmbHEP Wohn- und Pflegeresidenz Köln-Rodenkirchen GmbHEP Wohn- und Pflegezentrum Solingen GmbHEuroAreal Investment GmbHGeissTV GmbHViking Flusskreuzfahrten GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Franz-Josef Heinen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (I.R. Finanzprojekt Nr. 26 GmbH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100