DOSSIERS / FRANKONIA EUROBAU HEIMATHAFEN GMBH
← SearchExport PDF
Company dossier

FRANKONIA Eurobau Heimathafen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10671 · R1402_HRB10671 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
FRANKONIA Eurobau Heimathafen GmbH
de
R1402_HRB10671
de
active
de

Connections

14 links
Shared operator — likely the same administrator
Part-Bau GmbHShared officer / director · 4 share thisIMMOFINANZ Friesenquartier GmbHShared officer / director · 4 share thisIMMOFINANZ Friesenquartier II GmbHShared officer / director · 4 share thisGAG Servicegesellschaft mit beschränkter HaftungShared officer / director · 5 share thisGrund und Boden Baubetreuung Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisGrund und Boden Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisGAG Projektentwicklung GmbHShared officer / director · 5 share thisJan Ruland Planungs- und Baugesellschaft mbHShared officer / director · 6 share thisLEONI SCNHEIDER PARTICIPACOES LTDAShared officer / director · 6 share thisL.A.M.L SCHNEIDER LTDAShared officer / director · 6 share thisSCM KINE - OSTEO PHALSBOURGShared officer / director · 6 share thisSchneider Planungs- und Baugesellschaft mbHShared officer / director · 6 share thisSan Roque ShoppingCenter Projektentwicklungsgesellschaft mbHShared officer / director · 7 share thisIMF Königskinder GmbHShared officer / director · 7 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

12 people
NameRoleFromSource
Uwe SchmitzAuthorized representative—Germany registry
Burkhard von der Mühlenofficer—Germany registry
Hans-Peter Grashoffofficer—Germany registry
Joachim Jesseofficer—Germany registry
Josef Mayerofficer—Germany registry
Leonie Schneiderofficer—Germany registry
Michael Hochgürtelofficer—Germany registry
Norbert Pohlofficer—Germany registry
Paul Doctor Kozubekofficer—Germany registry
Richard Bauerofficer—Germany registry
Thomas Hetzofficer—Germany registry
Uwe Marquardtofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANKONIA Eurobau Investment GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Josef Mayer (officer) matches PEP Josef Mayer — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Mayer (officer) matches PEP Josef Mayer — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100