DOSSIERS / FOHRER IMMOBILIEN GMBH
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Company dossier

Fohrer Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB10035 · R1102_HRB10035 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Fohrer Immobilien GmbH
de
R1102_HRB10035
de
active
de
Düsseldorfer Straße 33, 40667 Meerbusch.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1102_HRB10035/network.

People with significant control

5 people
NameRoleFromSource
Nadine BaumAuthorized representativeGermany registry
Vanessa SchulzAuthorized representativeGermany registry
Gabriela StankiewiczofficerGermany registry
Nadine BaumofficerGermany registry
Vanessa SchulzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baum Immobilien GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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