Key facts
activeFrankonia Eurobau Kennedyhaus GmbH
de
R1402_HRB8749
de
active
de
Company dossier
Frankonia Eurobau Kennedyhaus GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Hochgürtel | officer | — | Germany registry |
| Uwe Habben | officer | — | Germany registry |
| Uwe Johannes Schmitz | officer | — | Germany registry |
| Werner Thielemann | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100