DOSSIERS / FALERNUS GRUNDSTÜCKS-VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

FALERNUS Grundstücks-Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15556 · R2713_HRB15556 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
FALERNUS Grundstücks-Vermietungsgesellschaft mbH
de
R2713_HRB15556
de
active
de
Westkirchener Straße 73-77, 59320 Ennigerloh.
de

Connections

4 links
Shared operator — likely the same administrator
FALERNUS Grundstücks-Vermietungsgesellschaft mbHShared registered address · 2 share thisSchumacher Dienstleistung & Security GmbHShared officer / director · 4 share thisAGIL Agrar Informationslösungen GmbHShared officer / director · 4 share thisB Logistik 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

2 people
NameRoleFromSource
Anja SchumacherAuthorized representative—Germany registry
Walter Kiehlofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FALERNUS Grundstücks-Vermietungsgesellschaft 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