DOSSIERS / FRAUENTHAL LIEGENSCHAFTSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Frauenthal Liegenschaftsverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10241 · R2713_HRB10241 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Frauenthal Liegenschaftsverwaltungsgesellschaft mbH
de
R2713_HRB10241
de
dissolved
de
Lindweg 25, 59229 Ahlen.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2713_HRB10241/network.

People with significant control

6 people
NameRoleFromSource
Claudia BeermannAuthorized representativeGermany registry
Detlef SchubertAuthorized representativeGermany registry
Michael LangerAuthorized representativeGermany registry
Jochen Heiermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Claudia BeermannofficerGermany registry
Jochen HeierofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Frauenthal Liegenschaftsverwaltungsgesellschaft mbH · 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