DOSSIERS / FRECHEN CITY INVESTMENT UND DEVELOPMENT OHG
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Company dossier

Frechen City Investment und Development OHG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA33381 · R3306_HRA33381 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Frechen City Investment und Development OHG
de
R3306_HRA33381
de
active
de
Elisabethstraße 2, 50226 Frechen.
de

Connections

8 links
Shared operator — likely the same administrator
Frechen City Investment und Construction OHGShared officer / director · 2 share thisAstonk International GmbHShared officer / director · 3 share thisABG Systems GmbHShared registered address · 7 share thisABG Systems GmbHShared registered address · 7 share thisFrechen City Investment und Construction OHGShared registered address · 7 share thisEuro I. D. Identifikationssysteme GmbH & Co KGShared registered address · 7 share thisEuro I.D. Beteiligungen GmbHShared registered address · 7 share thisBrockhaus & Kollegen Rechtsanwaltsgesellschaft mbHShared registered address · 7 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

5 people
NameRoleFromSource
Astonk International GmbH, Köln (Amtsgericht Köln HRB 69489).officer—Germany registry
Hans Willi Meierofficer—Germany registry
Jiageng Wangofficer—Germany registry
Lou Jiongofficer—Germany registry
Minyi Heofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100