Key facts
dissolvedFRANKONIA Immobilienfonds Treuhand GmbH
de
R1101_HRB64875
de
dissolved
de
Speditionstr.
de
Company dossier
FRANKONIA Immobilienfonds Treuhand GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
44 total123 Invest GmbHAzule Finance GmbHBillionaire Consulting GmbHCalumis GmbHCapricorn 5-te GMBH & Co. KGCG Wirtschaftskanzlei GmbHCheetah Digital Germany GmbHCitizenbrands GmbHcitizenoffice GmbHDatamatics Consultancy GmbHDigital Solutions Consult GmbHDK Holding GmbHDOOB GROUP AGEB Business Intelligence GmbHFRANKONIA Immobilienfonds Verwaltungs GmbHFRANKONIA Interior Design GmbHGSEcom Verwaltungs GmbHHalfar Consulting GmbHHirexa Solutions GmbHInterstahl Handel Holding AG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Hochgürtel | Authorized representative | — | Germany registry |
| Katja Gogalla | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FRANKONIA Immobilienfonds Verwaltungs GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100