DOSSIERS / FRANKONIA WOHNBAU GMBH & CO. KG
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Company dossier

FRANKONIA Wohnbau GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1402_HRA4572 · R1402_HRA4572 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FRANKONIA Wohnbau GmbH & Co. KG
de
R1402_HRA4572
de
active
de

Connections

5 links
Shared operator — likely the same administrator
LEG Bauträger GmbHShared officer / director · 6 share thisAZP Projekt Steinbach GmbHShared officer / director · 6 share thisAZP Holding GmbHShared officer / director · 6 share thisGrundstücksgesellschaft Heerdt mbHShared officer / director · 6 share thisFRANKONIA Projektentwicklung und Bauträger Verwaltungs GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
FRANKONIA Eurobau Verwaltungs GmbH, Nettetal (AG Krefeld HRB 8655).officer—Germany registry
Peter Leufenofficer—Germany registry
Real Estate Services Beteiligungsgesellschaft mbH, Düsseldorf (AG Düsseldorf HRB 60005).officer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100