DOSSIERS / FROMMEYER + ZIEGEMEYER HERFORD VERWALTUNGS-GMBH
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Company dossier

Frommeyer + Ziegemeyer Herford Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15496 · R2713_HRB15496 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Frommeyer + Ziegemeyer Herford Verwaltungs-GmbH
de
R2713_HRB15496
de
active
de
Dornierweg 12, 48155 Münster.
de

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSISTEC Österreich GmbHactiveFrommeyer + Ziegemeyer Cloppenburg H. Schumacher GmbH & Co. KGactiveFrommeyer + Ziegemeyer Cloppenburg Verwaltungs-GmbHactiveFrommeyer + Ziegemeyer Geschäftsführungsgesellschaft mbHdissolvedFrommeyer + Ziegemeyer Herford E.Strake GmbH & Co. KGactiveFrommeyer + Ziegemeyer Meppen U. Tranel GmbH & Co. KGactiveFrommeyer + Ziegemeyer Meppen Verwaltungs-GmbHactiveFrommeyer + Ziegemeyer Minden GmbH & Co. KGactiveFrommeyer + Ziegemeyer Minden Verwaltungs-GmbHactiveFrommeyer + Ziegemeyer Osnabrück K. Beine GmbH & Co. KGactiveFrommeyer + Ziegemeyer Osnabrück Verwaltungs-GmbHactiveGARDAMO GmbH & Co. KGactiveGARDAMO Verwaltungs-GmbHactiveH. Gautzsch Bocholt H. Gausling GmbH & Co. KGactiveH. Gautzsch Bocholt Verwaltungs-GmbHactiveH. Gautzsch Bottrop B. Denter GmbH & Co. KGactiveH. Gautzsch Bottrop Verwaltungs-GmbHactiveH. Gautzsch Dortmund T. Plaß GmbH & Co. KGactiveH. Gautzsch Dortmund Verwaltungs-GmbHactiveH. Gautzsch EGENDA III Verwaltungs-GmbHactive

+62 more

Connections

4 links
Shared operator — likely the same administrator
Frommeyer + Ziegemeyer Herford Beteiligungs GmbHShared officer / director · 2 share thisFrommeyer + Ziegemeyer Geschäftsführungsgesellschaft mbHShared officer / director · 4 share thisInnoGreen Deutschland GmbHShared officer / director · 4 share thisZumtobel Group Deutschland GmbHShared officer / director · 4 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.

People with significant control

3 people
NameRoleFromSource
Elmar StrakeAuthorized representative—Germany registry
Olaf Tiebenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Olaf Tiebenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Frommeyer + Ziegemeyer Herford Beteiligungs GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100