DOSSIERS / FRANKENHEIM IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

Frankenheim Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26461 · R2503_HRB26461 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Frankenheim Immobilien Verwaltungs GmbH
de
R2503_HRB26461
de
active
de
Rüttenscheider Straße 199, 45131 Essen.
de

Companies at this address

24 total
ABB TREUHAND GMBH WirtschaftsprüfungsgesellschaftdissolvedABB TREUHAND GMBH WirtschaftsprüfungsgesellschaftactiveAM EINS Asset Management GmbH & Co. KGdissolvedD4D Service GmbHactiveDr. Wassermann & Partner GmbH WirtschaftsprüfungsgesellschaftactiveFrankenheim Immobilien Verwaltungs GmbHdissolvedHH-P Beteiligungenservice Verwaltungs-Gesellschaft mit beschränkter HaftungactiveHOPF Holding Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftactiveHOPF Holding-Verwaltungs GmbHactiveHOPF IEG nesseler Rüttenscheid GmbH & Co. KGactiveHOPF IEG nesseler Verwaltungsgesellschaft mbHactiveHOPF Immobilienentwicklungsgesellschaft mbH & Co. KGactiveHOPF REAL ESTATE PROPERTY HOLDING GmbHdissolvedHOPF V8-S.T.A.R. GmbH & Co. KGdissolvedH-P GmbH & Co. KGactiveIntellectual Property Holding UG (haftungsbeschränkt)dissolvedJagdhaus Schellenberg GmbH & Co. KGactiveJagdhaus Schellenberg Verwaltungs GmbHactivenesseler HOPF IEG Baumstraße GmbH & Co. KGactiveSpiel, Satz und Sieg GmbH & Co. KGdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
PF Verwaltungs GmbHShared officer / director · 6 share thisNATIONAL-BANK Vermögenstreuhand GmbHShared officer / director · 6 share thisPrivatbrauerei Frankenheim Ausschank Betriebs-GmbHShared officer / director · 6 share thisFrankenheim Immobilien Verwaltungs GmbHShared officer / director · 6 share thisCDM Smith Consult GmbHShared officer / director · 6 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
Thomas Doctor FrankeAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Frankenheim Immobilien Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100