DOSSIERS / FEROX VERWALTUNG GMBH
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Company dossier

Ferox Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14008 · R1608_HRB14008 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Ferox Verwaltung GmbH
de
R1608_HRB14008
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 Altona GmbH & Co.KGactiveFerox 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 Zweite Grundstücksverwaltungs GmbH & Co. KGactiveFerox Zweite Holding GmbHactive

+10 more

Connections

6 links
Shared operator — likely the same administrator
Ferox Projektentwicklung GmbH & Co. KGShared officer / director · 7 share thisReiseWerk Köln / Bonn Verwaltungs GmbHShared officer / director · 7 share thisFerox Projektentwicklung Verwaltung GmbHShared officer / director · 7 share thisUI Investment GmbHShared officer / director · 7 share thisReiseWerk Köln / Bonn Verwaltungs GmbHShared officer / director · 7 share thisUI Immobilien Management GmbHShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
Kristina TobiesAuthorized representative—Germany registry
Jasmin Altfeldofficer—Germany registry
Kristina Tobiesofficer—Germany registry
Kevin Egenolfsole representation—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 Jet Business Verwaltung GmbH · dissolved · name-sim 0.63) — 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