Key facts
dissolvedFONCIA Essen GmbH
de
R2503_HRB5330
de
dissolved
de
Ruhrallee 201, 45136 Essen.
de
Company dossier
FONCIA Essen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
9 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Cordula Gochermann | Authorized representative | — | Germany registry |
| Manfred Jenusch | Authorized representative | — | Germany registry |
| Alexander Baier | officer | — | Germany registry |
| Andreas Martin | officer | — | Germany registry |
| Christoph Schönsiegel | officer | — | Germany registry |
| Cordula Gochermann | officer | — | Germany registry |
| Dieter Rödder | officer | — | Germany registry |
| Hans-Gerd Killing | officer | — | Germany registry |
| Lars Deuter | officer | — | Germany registry |
| Leopold von Bredow | officer | — | Germany registry |
| Massimo Füllbeck | officer | — | Germany registry |
| Rolf Andrack | officer | — | Germany registry |
| Ute Martin | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 103 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FONCIA LUP GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100