DOSSIERS / I.B. FRATON GMBH
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Company dossier

I.B. FRATON GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25812 · R2402_HRB25812 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
I.B. FRATON GmbH
de
R2402_HRB25812
de
dissolved
de
Martener Str.
de

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 A EDV-Zubehör Gesellschaft mit beschränkter HaftungactiveAmbulante Hauskrankenpflege Penafrancia UG (haftungsbeschränkt)activeANESA Bauunternehmung GmbHdissolvedA.P.P. Dortmund GmbHactiveBasi GmbHdissolvedBEST DESIGN SOLUTIONS GMBHdissolvedBetonprüfstelle Dortmund GmbHactiveCC Computer-Studio GmbHactiveC. N. Gastro-UG (haftungsbeschränkt)activeDART-Gesellschaft für Veranstaltungstechnik mbHdissolvedDart Rigging + Projekt GmbHactiveDesignbüro Basche UG (haftungsbeschränkt)dissolvedDEUNORD GmbHactiveDeutscher Transportbeton Vertrieb GmbHactiveDevonex UG (haftungsbeschränkt)activeDolka GmbHdissolvedDortmunder Hochbau GmbHactiveDr. Hütz Immobilien GmbHactiveDr. Hütz Vermögensverwaltung KGdissolvedDr. Riege GmbHactive

+33 more

Connections

8 links
Shared operator — likely the same administrator
I.B. FRATON GmbHShared officer / director · 2 share thisVüllers Unternehmensberatung Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisRundum-Hausmeisterservice GmbHShared officer / director · 8 share thisDr. Hütz Vermögensverwaltung KGShared officer / director · 8 share thisDr. Hütz Vermögensverwaltung KGShared officer / director · 8 share thisER Entertainment Rental e.K.Shared officer / director · 8 share thisDeutscher Transportbeton Vertrieb GmbHShared officer / director · 8 share thisVüllers Immobilien GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Frank Tondorfofficer—Germany registry
Elisabeth Vüllerssole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.B. FRATON GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100