DOSSIERS / FRANZ-PETER FALKE VERMÖGENSVERWALTUNGS-GMBH
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Company dossier

Franz-Peter Falke Vermögensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB2443 · R1901_HRB2443 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Franz-Peter Falke Vermögensverwaltungs-GmbH
de
R1901_HRB2443
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Falke Unterstützungskasse GmbHShared officer / director · 10 share thisFALKE KGaAShared officer / director · 10 share thisFranz-Peter Falke GmbHShared officer / director · 10 share thisFalke International GmbHShared officer / director · 10 share thisFalke Grundstücksverwaltungsgesellschaft mbHShared officer / director · 10 share thisFranz-Peter Falke Zweite Vermögensverwaltungs-GmbHShared officer / director · 10 share thisLeinefelder Textilwerke GmbHShared officer / director · 10 share thisBurlington Verwaltungs GmbHShared officer / director · 10 share thisFALKE Slovakia s.r.o.Shared officer / director · 10 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

1 people
NameRoleFromSource
Franz-Peter Falkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Franz-Peter Falke Zweite Vermögensverwaltungs-GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100