Key facts
dissolvedFRANKONIA Eurobau Friesenquartier GmbH
de
R1402_HRB11093
de
dissolved
de
Hildeboldplatz 20, 50672 Köln.
de
Company dossier
FRANKONIA Eurobau Friesenquartier GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalDUS Plaza GmbHIMF Campus GmbHIMF Deutschland GmbHIMF Königskinder GmbHIMMOFINANZ Accounting Services Deutschland GmbHIMMOFINANZ CAMPUS GmbH & Co KGIMMOFINANZ Deutschland GmbHIMMOFINANZ Development Services Deutschland GmbHIMMOFINANZ Friesenquartier GmbHIMMOFINANZ Friesenquartier II GmbHIMMOFINANZ Friesenquartier Management GmbHIMMOFINANZ Friesenquartier Management GmbHImmofinanz Medienhafen GmbH
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Benno Maubach | officer | — | Germany registry |
| Hans-Peter Grashoff | officer | — | Germany registry |
| Josef Mayer | officer | — | Germany registry |
| Norbert Pohl | officer | — | Germany registry |
| Paul Doctor Kozubek | officer | — | Germany registry |
| Thomas Hetz | officer | — | Germany registry |
| Uwe Schmitz | officer | — | Germany registry |
Risk signals
4 matchedhigh
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 Friesenquartier II GmbH · dissolved · name-sim 0.93) — 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