Key facts
dissolvedFreeholdco Zwischenholding Verwaltungs GmbH
de
R2707_HRB13208
de
dissolved
de
Lüdinghauser Straße 3, 59387 Ascheberg.
de
Company dossier
Freeholdco Zwischenholding Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalBrumann Innenraumkonzepte GmbHFHM Faciliy Haus-Management GmbH & Co. KGFreeholdco Grundstückseigentumsverwaltungs GmbHin-west Partners GmbHIWG Service Company GmbH & Co. KGIWG Service Company Verwaltungs GmbHMerfeld Islandpferde Gestüt GmbHTombusch & Brumann, Inhaber Paul Brumann e.K.Westfalen Grundstücks- und Immobilien 5. GmbH & Co. KGWestfalen Grundstücks- und Immobilien Erste GmbHWestfalen Grundstücks- und Immobilien GmbH & Co. 3. KGWestfalen Grundstücks- und Immobilien GmbH & Co. KGWIAG Neumünster Verwaltungs GmbHWIAG Saarbrücken Verwaltungs GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Doctor Schmid | Authorized representative | — | Germany registry |
| Mark William Pearson | Authorized representative | — | Germany registry |
| Christoph Doctor Schmid | officer | — | Germany registry |
| Mark William Pearson | officer | — | Germany registry |
| Michael Foerster | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Freeholdco Zwischenholding Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100