DOSSIERS / FELDMANN GRUNDVERMÖGEN SCHAUMBURG GMBH
← SearchExport PDF
Company dossier

Feldmann Grundvermögen Schaumburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB4483 · R2204_HRB4483 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Feldmann Grundvermögen Schaumburg GmbH
de
R2204_HRB4483
de
active
de
An der Engelsburg 1, 45657 Recklinghausen.
de

Companies at this address

13 total

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Christoph Baron von Feldmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Thorsten Feldmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christoph Baron von FeldmannofficerGermany registry
Thorsten FeldmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Feldmann Grundvermögen Löhrhof GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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