DOSSIERS / FRANKONIA EUROBAU INVESTMENT SOPHIENTERRASSE GMBH
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Company dossier

FRANKONIA Eurobau Investment Sophienterrasse GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11076 · R1402_HRB11076 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
FRANKONIA Eurobau Investment Sophienterrasse GmbH
de
R1402_HRB11076
de
active
de
Hübeck 5, 41334 Nettetal.
de

Companies at this address

25 total
CLOTTED CREAM Gastronomie GmbHactiveEuro Projekt GmbHdissolvedFrankonia Eurobau Düsselhof GmbHactiveFRANKONIA Eurobau Immobilien GmbHactiveFRANKONIA Eurobau Immobilien-Management GmbHdissolvedFRANKONIA Eurobau Investment GmbHdissolvedFrankonia Eurobau Investment Hansaallee GmbHactiveFRANKONIA Eurobau Objekt Münster GmbHactiveFRANKONIA Eurobau Projekt Alte Münze GmbHactiveFrankonia Eurobau Rheinpark Düsseldorf GmbHactiveFRANKONIA Eurobau Schinkelplatz GmbHactiveFrankonia Eurobau VersAM Projekt Alt-Bogenhausen GmbHactiveFRANKONIA Eurobau VersAM Stadtpalais Behrenstraße GmbHactiveFRANKONIA Immobilienfonds GmbHactiveFRANKONIA Immobiliengesellschaft mbHactiveFRANKONIA Interior Design GmbHactiveFRANKONIA Projektentwicklung und Bauträger Verwaltungs GmbHactiveFRANKONIA & Than Immobiliengesellschaft mbHdissolvedHübeckhof Beteiligungen GmbHactiveHübeckhof Vermögensverwaltung GmbH & Co. KGactive

+5 more

Connections

8 links
Shared operator — likely the same administrator
FRANKONIA Projektentwicklung und Bauträger Verwaltungs GmbHShared officer / director · 9 share thisVerwaltungsgesellschaft Finkenwerder mbHShared officer / director · 9 share thisLL-Verwaltungs-GmbHShared officer / director · 9 share thisLL-Objekt Beta-GmbHShared officer / director · 9 share thisLL-Objekt Alpha-GmbHShared officer / director · 9 share thisFRANKONIA Eurobau Großer Burstah GmbHShared officer / director · 9 share thisLL-Objekt Delta-GmbHShared officer / director · 9 share thisReGe Hamburg Projekt-Realisierungsgesellschaft mbHShared 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

7 people
NameRoleFromSource
Christof Schlägerofficer—Germany registry
Heribert Leutnerofficer—Germany registry
Michael Hochgürtelofficer—Germany registry
Uwe Habbenofficer—Germany registry
Uwe Schmitzofficer—Germany registry
Werner Thielemannofficer—Germany registry
Wolfgang Hallerofficer—Germany registry

Risk signals

3 matched
low

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 0.69) — 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