Key facts
dissolvedFrowein & Co. Finanzservice GmbH
de
R1608_HRB13468
de
dissolved
de
Friedrich-Ebert-Str.
de
Company dossier
Frowein & Co. Finanzservice GmbH
RISK SCORE53HIGH RISK
Companies at this address
721 total123Mobile UG (haftungsbeschränkt)1, 2, 3 Zimmer-Verwaltung GmbH20. SWB GmbH & Co. Beteiligungs KG21. SWB GmbH & Co. Beteiligungs KG22. SWB GmbH & Co. Beteiligungs KG23. SWB GmbH & Co. Beteiligungs KG3G Gute Gebrauchtwaren Guenstig Limited3rd Level Consulting GmbH4 Winners GmbHA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHAAG Betrieb GmbH & Co. KGAAG Technik GmbH & Co KGAAZ - Arbeit auf Zeit - GmbHAchtzehnte SWB GmbH & Co. Beteiligungs KGAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)aedes engineering GmbHAgentur für Firmenservice UG (haftungsbeschränkt)AIC316 GmbHAiCuris GmbH & Co. KGAK Bau UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Torsten Backhaus | officer | — | Germany registry |
| Wolfgang vom Lehn | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 721 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 90 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Frowein & Co. GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100