Key facts
active12.18. Fleesensee Holding GmbH
de
R1101_HRB73330
de
active
de
Königsallee 2b, 40212 Düsseldorf.
de
Company dossier
12.18. Fleesensee Holding GmbH
RISK SCORE22LOW RISK
Companies at this address
48 total12.18. Biggesee Resort Betriebsgesellschaft mbH12.18. Biggesee Resort Properties GmbH & Co. KG12.18. Biggesee Resort Verwaltungs GmbH12.18. Boltenhagen Assets Verwaltungs GmbH12.18. Boltenhagen Baltic Resort Assets GmbH & Co. KG12.18. Boltenhagen Ferienpark Assets GmbH & Co. KG12.18. Boltenhagen Holding GmbH12.18. Fleesensee Feriendorf Beteiligungs GmbH12.18. Gourmet GmbH & Co. KG12.18. Gourmet Verwaltungs GmbH12.18. Ibiza Management GmbH12.18. Investment Management GmbH12.18. Maremüritz - Yachthafenresort und Spa GmbH & Co. KG12.18. Maremüritz - Yachthafenresort und Spa Verwaltungs GmbH12.18. Roxburghe GmbH12.18. Teneriffa GmbH12.18. Vermögensmanagement GmbH27 Twentyseven GmbH & Co. KG27 Twentyseven Verwaltungs-GmbHAabelstein Immobiliengesellschaft m.b.H.
Connections
13 linksVermögensverwaltungsgesellschaft der Stadt Attendorn mbHFleesensee Management GmbH12.18. Fleesensee Personalhaus GmbH12.18. Fleesensee Schloßhotel GmbH12.18. Fleesensee SPAWorld GmbH12.18. Fleesensee Feriendorf Beteiligungs GmbH12.18. Fleesensee Clubanlage GmbHFleesensee Management GmbH12.18. Land Fleesensee Service Gesellschaft mbH12.18. Fleesensee Feriendorf GmbH12.18. Fleesensee Sportanlagen GmbHPrinz von Preußen Schloß Reinhartshausen Verwaltungs GmbHPrinz von Preußen Schloß Reinhartshausen Verwaltungs GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Björn Volz | Authorized representative | — | Germany registry |
| Kai Richter | Authorized representative | — | Germany registry |
| Michael Scharf | Authorized representative | — | Germany registry |
| Wolfgang Hilleke | Authorized representative | — | Germany registry |
| Björn Volz | officer | — | Germany registry |
| Jörg Lindner | officer | — | Germany registry |
| Michael Scharf | officer | — | Germany registry |
| Wolfgang Hilleke | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100