DOSSIERS / FRANZEN INDUSTRIEBAU RHEIN-RUHR GMBH
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Company dossier

Franzen Industriebau Rhein-Ruhr GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27814 · R1202_HRB27814 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Franzen Industriebau Rhein-Ruhr GmbH
de
R1202_HRB27814
de
active
de
Essener Str.
de

Companies at this address

189 total

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

4Brain GmbHactiveACCESS Europe GmbHactiveADIS e.K.dissolvedAdolf Schmidt Metallwaren- und Holzschraubenfabrik GmbHactiveAdventure Specialists GmbHactiveARONT Gesellschaft für Unternehmensbeteiligungen und Beratung mbHdissolvedARSATEC GmbHdissolvedATB-Arbeitsschutz GmbH & Co. KGactiveATB-Verwaltungs GmbHactiveAytech. net GmbHdissolvedAZ-Licht Sun GmbHactiveB2C Russia Holding GmbHactiveBabcock Industry and Power GmbHactiveBasaran Transport GmbHdissolvedBenq Deutschland GmbHactiveBergmann Vermögensverwaltung GmbH & Co. KGactiveBetaLife GmbHactiveBETOSAN Objekt Service GmbHactiveBetriebsgesellschaft Radio Mülheim/Oberhausen mbH & Co. KGactiveBetriebsverwaltungsgesellschaft Radio Mülheim/Oberhausen mbHactive

+169 more

Connections

11 links
Shared operator — likely the same administrator
Franzen Industrie- und Gewerbebau GmbHShared officer / director · 3 share thisFranzen Industriebau Rhein-Ruhr GmbHShared officer / director · 3 share thisFranzen Vermögensverwaltungs GmbHShared officer / director · 5 share thisFranzen Industriebau Rhein-Ruhr GmbHShared officer / director · 5 share thisHCL Vermögensverwaltungs GmbHShared officer / director · 5 share thisFranzen Fassadentechnik GmbHShared officer / director · 9 share thisFranzen Projekt GmbHShared officer / director · 9 share thisFRANZEN HOLDING GmbH & Co. KGShared officer / director · 9 share thisFranzen Beteiligungs GmbHShared officer / director · 9 share thisFRANZEN Verwaltungs-GmbHShared officer / director · 9 share thisFranzen Ingenieur- und Montagebau GmbHShared officer / director · 9 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

9 people
NameRoleFromSource
Oliver C NobelAuthorized representative—Germany registry
Andreas Fuchsofficer—Germany registry
Bernd Nixdorffofficer—Germany registry
Gerhard Breßlerofficer—Germany registry
Jürgen Krämerofficer—Germany registry
Michael Franzenofficer—Germany registry
Rolf Martiniofficer—Germany registry
Timo Geigerofficer—Germany registry
Torsten Plättnerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 79 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