Key facts
dissolvedFRANKONIA Eurobau Investment GmbH
de
R1402_HRB12247
de
dissolved
de
Hübeck 5, 41334 Nettetal.
de
Company dossier
FRANKONIA Eurobau Investment 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 Hansaallee 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
3 people| Name | Role | From | Source |
|---|---|---|---|
| Uwe Schmitz | Authorized representative | — | Germany registry |
| Werner Thielemann | Authorized representative | — | 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 Stuttgart I GmbH · dissolved · name-sim 0.53) — 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