DOSSIERS / FRIMO GROUP GMBH
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Company dossier

FRIMO Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6028 · R2706_HRB6028 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
FRIMO Group GmbH
de
R2706_HRB6028
de
active
de
Hansaring 1, 49504 Lotte.
de

Companies at this address

17 total
Alcides Grundstücksverwaltungsgesellschaft mbHactiveAlcides Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KGactiveAlcides Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KGdissolvedAmalia Beteiligungs GmbHactiveAmalia Immobilien GmbH & Co. KGactiveFortuna Co-Invest GmbH & Co. KGactiveFrimo International GmbHdissolvedFrimo International GmbHactiveFRIMO Lotte GmbHactiveFRIMO-Ungarn Holding GmbHdissolvedFRIMO-USA Holding GmbH, LottedissolvedPrime Solar SP GmbHdissolvedPrime Solar SP GmbHdissolvedTragena 1.Abwicklungsgesellschaft mbHactiveTragena 2. FEG GmbHdissolvedUNA 278. Equity Management GmbHactive

Connections

28 links
Shared operator — likely the same administrator
FRIMO Technology GmbHShared officer / director · 2 share thisAvendor GmbHShared officer / director · 2 share thisMac-Gym GmbHShared officer / director · 3 share this3con GmbHShared officer / director · 3 share thisSOCOT Verwaltungsgesellschaft mbHShared officer / director · 4 share thisBo Parts GmbHShared officer / director · 4 share thisBo Parts GmbH Automotive Spare PartsShared officer / director · 4 share thiselmek Haustechnik Verwaltungsgesellschaft mbHShared officer / director · 5 share thisSchilling PKW Anhänger GmbHShared officer / director · 5 share thisEdelstahlhaus GmbHShared officer / director · 5 share thisErhard Verwaltungsgesellschaft mbHShared officer / director · 6 share thisTalis Holding Central Europe GmbHShared officer / director · 6 share thisSchmieding Armaturen GmbHShared officer / director · 6 share thisWEISS UMWELTTECHNIK GMBHShared officer / director · 6 share thisHitway 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R2706_HRB6028/network.

People with significant control

23 people
NameRoleFromSource
Harald Becker-EhmckAuthorized representative—Germany registry
Harald Kellermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Rekelkammofficer—Germany registry
Anton W Beckersofficer—Germany registry
Christian Mazzegaofficer—Germany registry
Detlev Bölofficer—Germany registry
Franz Josef Niedermeierofficer—Germany registry
Georg Schemmererofficer—Germany registry
Hans-Günter Bayerofficer—Germany registry
Harald Kellerofficer—Germany registry
Herbert Schillingofficer—Germany registry
Herbert Tutschkaofficer—Germany registry
Hubert Tutschkaofficer—Germany registry
Jörg Menkhausofficer—Germany registry
Manfred Rudholzerofficer—Germany registry
Peter Irlingerofficer—Germany registry
Rainer Ruscheofficer—Germany registry
Rainer Wittkornofficer—Germany registry
Stefan Hamburgerofficer—Germany registry
Stefan Knorschofficer—Germany registry
Thorsten Blöckerofficer—Germany registry
Hans-Günter Bayersole representation—Germany registry
Michael Stotzsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIMO Viersen GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100