DOSSIERS / FONCIA ASSHOFF HAUS- UND GRUNDSTÜCKSVERWALTUNGEN GMBH
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Company dossier

FONCIA ASSHOFF Haus- und Grundstücksverwaltungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB21930 · R3201_HRB21930 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
FONCIA ASSHOFF Haus- und Grundstücksverwaltungen GmbH
de
R3201_HRB21930
de
dissolved
de
Friedrich-Wöhler-Straße 51, 53117 Bonn.
de

Connections

4 links
Shared operator — likely the same administrator
FONCIA Stadtgrund GmbHShared registered address · 2 share thisIngenieurbüro Peter Hindrichs GmbHShared officer / director · 4 share thisFONCIA ASSHOFF Haus- und Grundstücksverwaltungen GmbHShared officer / director · 4 share thisFONCIA Stadtgrund 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

4 people
NameRoleFromSource
Thomas HindrichsAuthorized representative—Germany registry
Leopold von Bredowofficer—Germany registry
Michael Großofficer—Germany registry
Michael Großsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIA ASSHOFF Haus- und Grundstücksverwaltungen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Groß (officer) matches PEP Michael Gross — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Groß (officer) matches PEP Michael Groß — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100