DOSSIERS / FEKO GRUNDSTÜCKS-VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

FEKO Grundstücks-Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16838 · R1202_HRB16838 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
FEKO Grundstücks-Verwaltungsgesellschaft mbH
de
R1202_HRB16838
de
active
de
Sandstr.
de

Companies at this address

175 total

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

2nd level films GmbH & Co. KGdissolvedamp GmbHactiveAntonius Doninger GmbH & Co. KGactiveAntonius Doninger Verwaltungs GmbHactiveApricor GmbHactiveApricor GmbHdissolvedapromeX GmbHactiveAQUA Management GmbHactiveArk Unternehmensberatung UG (haftungsbeschränkt)activeArndt & Brinkmann Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftactiveAstra Immoservice GmbHactiveAumüller Korbwaren GmbH & Co. KGactiveAumüller Korbwaren Verwaltungs GmbHactiveBabylon Handels GmbHactiveBauunternehmen Volk GmbHactiveBayerischer Wahlverlag GmbHactiveBDA Creative GmbHactiveBeccofino GmbHdissolvedBergbau-Spezialgesellschaft Ruhr-Lippe mbHactiveBesitzgesellschaft Weingarten UG (haftungsbeschränkt)active

+155 more

Connections

5 links
Shared operator — likely the same administrator
Thyssen Schachtbau Immobilien GmbHShared officer / director · 5 share thisTHYSSEN SCHACHTBAU GMBHShared officer / director · 5 share thisTS BAU GMBHShared officer / director · 5 share thisThyssen & Co. Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisEMSCHER AUFBEREITUNG 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

7 people
NameRoleFromSource
Dieter Paffendorfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gottfried Pannenbäckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas C Doctor Pielczykofficer—Germany registry
Gottfried Pannenbäckerofficer—Germany registry
Klaus Volker Lohmannofficer—Germany registry
Silvia Tombrinkofficer—Germany registry
Stephan Breuerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Timm Fliesen Verwaltungsgesellschaft mbH · dissolved · name-sim 0.52) — 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