Key facts
dissolvedFDL Wohnen GmbH
de
R2503_HRB20070
de
dissolved
de
Keplerstraße 110 - 112, 45147 Essen.
de
Company dossier
FDL Wohnen GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
39 totalAcopio Facility GmbH & Co. KGAcopio GmbHAkzent Wohnen SE & Co. KGCovivio Arian GmbHCovivio Bennet GmbHCovivio Grundstücks GmbHCovivio Grundvermögen GmbHCovivio Holding GmbHCovivio Immobilien SE & Co. KG DreiCovivio Immobilien SE & Co. KG ResidentialCovivio Immobilien SE & Co. KG VierCovivio Immobilien SE & Co. KG ZweiCovivio Remscheid Verwaltungs-GmbHCovivio Stadthaus GmbHCovivio Wohnbau GmbHCovivio Wohnungsgesellschaft mbH DümptenCovivio Zehnte GmbHERZ 1 GmbHFdR Achte GmbHFdR Holding GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Jochen Humpert | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Daniel Doctor Frey | officer | — | Germany registry |
| Heinz-Günther Kaiser | officer | — | Germany registry |
| Horst Marschner | officer | — | Germany registry |
| Thierry Beaudemoulin | officer | — | Germany registry |
| Walter Ziegler | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Immeo Wohnen GmbH · dissolved · name-sim 0.55) — 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