DOSSIERS / FRANKONIA PROJEKTENTWICKLUNG UND BAUTRÄGER VERWALTUNGS GMBH
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Company dossier

FRANKONIA Projektentwicklung und Bauträger Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8488 · R1402_HRB8488 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
FRANKONIA Projektentwicklung und Bauträger Verwaltungs GmbH
de
R1402_HRB8488
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 Investment Sophienterrasse 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 & Than Immobiliengesellschaft mbHdissolvedHübeckhof Beteiligungen GmbHactiveHübeckhof Vermögensverwaltung GmbH & Co. KGactive

+5 more

Connections

25 links
Shared operator — likely the same administrator
FRANKONIA Eurobau VersAM Stadtpalais Behrenstraße GmbHShared officer / director · 2 share thisAUREA Projektmanagement GmbHShared officer / director · 3 share thisBKB Verwaltungsgesellschaft mbHShared officer / director · 3 share thisArchitektur & Sachverständigen GmbH Jörg HilmerShared officer / director · 3 share thisAIP Planungs GmbHShared officer / director · 3 share thisAZP Projekt Steinbach GmbHShared officer / director · 6 share thisFRANKONIA Wohnbau GmbH & Co. KGShared officer / director · 6 share thisLEG Bauträger GmbHShared officer / director · 6 share thisAZP Holding GmbHShared officer / director · 6 share thisGrundstücksgesellschaft Heerdt mbHShared officer / director · 6 share thisFRANKONIA Eurobau Investment Sophienterrasse GmbHShared officer / director · 9 share thisReGe Hamburg Projekt-Realisierungsgesellschaft mbHShared officer / director · 9 share thisLL-Objekt Beta-GmbHShared officer / director · 9 share thisLL-Objekt Alpha-GmbHShared officer / director · 9 share thisLL-Objekt Delta-GmbHShared 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R1402_HRB8488/network.

People with significant control

19 people
NameRoleFromSource
Michael HochgürtelAuthorized representative—Germany registry
Alex RADLERofficer—Germany registry
Christian Meyerofficer—Germany registry
Hanns Kastnerofficer—Germany registry
Hans-Peter Podszusofficer—Germany registry
Heribert Leutnerofficer—Germany registry
Heribert LEUTNERofficer—Germany registry
Horst Jaletzkyofficer—Germany registry
Jörg Hilmerofficer—Germany registry
Martin Hantelofficer—Germany registry
Michael Hochgürtelofficer—Germany registry
Peter Leufenofficer—Germany registry
Peter LEUFENofficer—Germany registry
Philipp Wadenpohlofficer—Germany registry
Sabine Möschofficer—Germany registry
Thomas Schmitzofficer—Germany registry
Tobias Köperofficer—Germany registry
Uwe Schmitzofficer—Germany registry
Wolfgang Hallerofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100