DOSSIERS / FRANKONIA EUROBAU GROSSER BURSTAH GMBH
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Company dossier

FRANKONIA Eurobau Großer Burstah GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11854 · R1402_HRB11854 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
FRANKONIA Eurobau Großer Burstah GmbH
de
R1402_HRB11854
de
active
de

Connections

14 links
Shared operator — likely the same administrator
Verwaltungsgesellschaft Finkenwerder mbHShared officer / director · 9 share thisLL-Objekt Beta-GmbHShared officer / director · 9 share thisFRANKONIA Eurobau Investment Sophienterrasse GmbHShared officer / director · 9 share thisFRANKONIA Projektentwicklung und Bauträger Verwaltungs GmbHShared officer / director · 9 share thisReGe Hamburg Projekt-Realisierungsgesellschaft mbHShared officer / director · 9 share thisLL-Verwaltungs-GmbHShared officer / director · 9 share thisLL-Objekt Alpha-GmbHShared officer / director · 9 share thisLL-Objekt Delta-GmbHShared officer / director · 9 share thisFRANKONIA Eurobau VersAM Stadtpalais Behrenstraße GmbHShared officer / director · 10 share thisArtprojekt Bauvorhaben Dortustraße GmbH & Co. KGShared officer / director · 10 share thisBavaria Projektentwicklung GmbH BerlinShared officer / director · 10 share thisArtprojekt Real Estate GmbHShared officer / director · 10 share thisFRANKONIA Eurobau AGShared officer / director · 10 share thisDeka Immobilien GmbHShared officer / director · 10 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
Gerhard Laumannofficer—Germany registry
Hanns Kastnerofficer—Germany registry
Heribert Leutnerofficer—Germany registry
Michael Hochgürtelofficer—Germany registry
Uwe Habbenofficer—Germany registry
Werner Thielemannofficer—Germany registry
Wolfgang Hallerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 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 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100