Key facts
dissolvedFinabay Immobilien GmbH
de
R2602_HRB7355
de
dissolved
de
Baruther Straße 28, 14959 Trebbin.
de
Company dossier
Finabay Immobilien GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
64 totalabc Technology International GmbHADH Arte Domus Hortus GmbHalpha works GmbHATS License GmbHAXXEL GmbHBaisse Unternehmensverwaltung UG (haftungsbeschränkt)B.I.S. Bau Immobilien Schemmer GmbHBuss Autotechnik und Wohnmobilservice GmbHCerosia GmbHDF Dienstleistungsgesellschaft mbHDUMA GmbH Dach und Maler TechnikDWD Immobilien GmbHEJB Generalbau GmbHE.L.S.A. Bau Generalunternehmung GmbHEuro-Montage-Company GmbHFAFF GmbH Planungsbüro für GebäudetechnikFORMA-PLUS GmbHFS-Bau GmbHGeißel Verwaltungs GmbHGroeneveld & Nagel Transporte GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Cornu Reykowski | Authorized representative | — | Germany registry |
| Karl Heinz Michael Naßhan | Authorized representative | — | Germany registry |
| Cornu Reykowski | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 64 companies
high
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DWD Immobilien GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100