DOSSIERS / FRANZEN INDUSTRIEBAU RHEIN-RUHR GMBH
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Company dossier

Franzen Industriebau Rhein-Ruhr GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB12815 · R1202_HRB12815 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Franzen Industriebau Rhein-Ruhr GmbH
de
R1202_HRB12815
de
dissolved
de
Kaiserswerther Str.
de

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5BY2 Deutschland GmbHdissolved5BY2 Deutschland GmbHdissolvedAllgeier Education GmbHactivealphagraph team GmbHactiveAM FASHION AGENCY GmbHactiveAntonio - der kleine Italiener GmbHactiveAPOLLO EUROPE Kft DeutschlanddissolvedATLANTIC Consult GmbHdissolvedAVO Trading GmbHactiveBencis Capital Partners Deutschland GmbHactiveBIB Gesellschaft für Immobilienbesitz mbHactiveBLS Vertriebs- und Beratungs-GmbHdissolvedBM Immobiliengesellschaft mbHdissolvedBoetzelen Anlagen GmbHdissolvedBoetzelen Property Securitisation GmbHdissolvedBrandboxx Hannover Verwaltungs GmbHactiveBrokeline UG (haftungsbeschränkt)dissolvedBrokeline UG (haftungsbeschränkt)activeBSG Beschichtungs GmbHactiveCADMAN GmbHactive

+127 more

Connections

12 links
Shared operator — likely the same administrator
ICC Schreiber GmbHShared officer / director · 2 share thisATMOSFAIR-Bauhaus GmbHShared officer / director · 2 share this"NONIUS-Zeichensystem-Technik Vertriebs GmbH"Shared officer / director · 4 share thisFranzen Industrie- und Gewerbebau GmbHShared officer / director · 4 share thisKalzip GmbHShared officer / director · 5 share thisFranzen Vermögensverwaltungs GmbHShared officer / director · 5 share thisHCL Vermögensverwaltungs GmbHShared officer / director · 5 share thisCorus Aluminium Verwaltungsgesellschaft mbHShared officer / director · 5 share thisFranzen Industriebau Rhein-Ruhr GmbHShared officer / director · 5 share thisFischer Profil GmbHShared officer / director · 5 share thisHoesch Bausysteme GmbHShared officer / director · 5 share thisFranzen Industriebau Rhein-Ruhr GmbHShared officer / director · 5 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

16 people
NameRoleFromSource
Peter HagelmoserAuthorized representative—Germany registry
Bernd Dudzinskiofficer—Germany registry
Gerhard Breßlerofficer—Germany registry
Harald Jungofficer—Germany registry
Horst Dieter Doctor Schulzofficer—Germany registry
Horst Welterofficer—Germany registry
Joachim Haasofficer—Germany registry
Jürgen Krämerofficer—Germany registry
Michael Franzenofficer—Germany registry
Peter Franzofficer—Germany registry
Peter Hagelmoserofficer—Germany registry
Peter ist nicht mehr befugt im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte vorzunehmen Hagelmoserofficer—Germany registry
Peter Waldemar Franzofficer—Germany registry
Reinhold Schreiberofficer—Germany registry
Ulrich Int-Veenofficer—Germany registry
Peter Franzsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Franzen Industriebau Rhein-Ruhr GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100