DOSSIERS / FRANKE VERWALTUNGS- UND BETEILIGUNGS GMBH
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Company dossier

Franke Verwaltungs- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71602 · R1101_HRB71602 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Franke Verwaltungs- und Beteiligungs GmbH
de
R1101_HRB71602
de
active
de
Arena Straße 1, 40474 Düsseldorf.
de

Connections

13 links
Shared operator — likely the same administrator
D.LIVE GmbH & Co. KGShared registered address · 7 share thisFranke Dauerwerbung GmbH & Co. KGShared registered address · 7 share thisDauerwerbung Franke GmbH & Co. KGShared registered address · 7 share thisFive For Future - Institut für Sport- und Vereinsberatung UG (haftungsbeschränkt)Shared registered address · 7 share thisFORTUNA DÜSSELDORF 1895Shared registered address · 7 share thisMultifunktionsarena Düsseldorf Betriebs-GmbHShared registered address · 7 share thisHMS Coal & Coke - Trading GmbHShared officer / director · 8 share thisFCC Franke Coal & Coke Trading GmbHShared officer / director · 8 share thisRegionaler Kompensationspool Bodensee-Oberschwaben GmbHShared officer / director · 8 share thisR + S Wohn- u. Gewerbebau GmbHShared officer / director · 8 share thisFranke Verwaltungs- und Beteiligungs GmbHShared officer / director · 8 share thisDauerwerbung Franke media e.K.Shared officer / director · 8 share thisWalddörfer Qualitäts-Wild Wilfried Franke GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Oliver FrankeAuthorized representative—Germany registry
Wilfried FrankeAuthorized representative—Germany registry
Wilfried Frankeofficer—Germany registry
Oliver Frankesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Franke Verwaltungs- und Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100