Key facts
activeFrankonia Eurobau Investment Hansaallee GmbH
de
R1402_HRB10902
de
active
de
Hübeck 5, 41334 Nettetal.
de
Company dossier
Frankonia Eurobau Investment Hansaallee GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
25 totalCLOTTED CREAM Gastronomie GmbHEuro Projekt GmbHFrankonia Eurobau Düsselhof GmbHFRANKONIA Eurobau Immobilien GmbHFRANKONIA Eurobau Immobilien-Management GmbHFRANKONIA Eurobau Investment GmbHFRANKONIA Eurobau Investment Sophienterrasse GmbHFRANKONIA Eurobau Objekt Münster GmbHFRANKONIA Eurobau Projekt Alte Münze GmbHFrankonia Eurobau Rheinpark Düsseldorf GmbHFRANKONIA Eurobau Schinkelplatz GmbHFrankonia Eurobau VersAM Projekt Alt-Bogenhausen GmbHFRANKONIA Eurobau VersAM Stadtpalais Behrenstraße GmbHFRANKONIA Immobilienfonds GmbHFRANKONIA Immobiliengesellschaft mbHFRANKONIA Interior Design GmbHFRANKONIA Projektentwicklung und Bauträger Verwaltungs GmbHFRANKONIA & Than Immobiliengesellschaft mbHHübeckhof Beteiligungen GmbHHübeckhof Vermögensverwaltung GmbH & Co. KG
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Schmitz | officer | — | Germany registry |
| Christof Schläger | officer | — | Germany registry |
| Michael Hochgürtel | officer | — | Germany registry |
| Uwe Habben | officer | — | Germany registry |
| Uwe Schmitz | officer | — | Germany registry |
| Werner Thielemann | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 64 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 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100