DOSSIERS / FRANKENHEIM IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

Frankenheim Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13599 · R3201_HRB13599 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Frankenheim Immobilien Verwaltungs GmbH
de
R3201_HRB13599
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Düsseldorfer Privatbrauerei Frankenheim Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisPF Verwaltungs GmbHShared officer / director · 6 share thisDüsseldorfer Privatbrauerei Frankenheim GmbH & Co. KG.Shared officer / director · 6 share thisPrivatbrauerei Frankenheim Ausschank Betriebs-GmbHShared officer / director · 6 share thisFrankenheim Immobilien Verwaltungs GmbHShared officer / director · 6 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
Peter FrankenheimAuthorized representative—Germany registry
Nicole Suttnerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Frankenheim Immobilien Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100