DOSSIERS / FEROX NEUES FORUM ALTONA GMBH & CO.KG
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Ferox Neues Forum Altona GmbH & Co.KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA23079 · R1608_HRA23079 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Ferox Neues Forum Altona GmbH & Co.KG
de
R1608_HRA23079
de
active
de
Am Buschhäuschen 19, 42115 Wuppertal.
de

Companies at this address

30 total
Ferox Beteiligung GmbHdissolvedFerox Duisburg Münzstrasse GmbH & Co. KGactiveFerox Duisburg Münzstrasse Verwaltungsgesellschaft mbHactiveFerox Erste Grundstücksverwaltungs GmbH & Co. KGactiveFerox Erste Holding GmbHactiveFerox Investment GmbH & Co. KGactiveFerox Investment Verwaltungs GmbHactiveFerox Jet Business GmbH & Co. KGdissolvedFerox Jet Business Verwaltung GmbHdissolvedFerox Neues Forum Altona GmbHdissolvedFerox Neues Forum Verwaltung GmbHactiveFerox Projektentwicklung GmbH & Co. KGactiveFerox Projektentwicklung Verwaltung GmbHactiveFerox Rissen GmbHactiveFerox SPE I GmbH & Co. KGactiveFerox SPE II GmbH & Co. KGactiveFerox Tower GmbH & Co. KGdissolvedFerox Verwaltung GmbHactiveFerox Zweite Grundstücksverwaltungs GmbH & Co. KGactiveFerox Zweite Holding GmbHactive

+10 more

People with significant control

3 people
NameRoleFromSource
Ferox Neues Forum Verwaltung GmbH, Wuppertal (Amtsgericht Wuppertal HRB 22979).officer—Germany registry
Ferox Neues Forum Verwaltung GmbH, Wuppertal (Wuppertal HRB 22979).officer—Germany registry
Jasmin Altfeldofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ferox Neues Forum Altona GmbH · dissolved · name-sim 0.83) — 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