Key facts
activeFONCIA IMMONOVA Immobilienverwaltungsgesellschaft mbH
de
R3306_HRB17445
de
active
de
Horbeller Straße 15, 50858 Köln.
de
Company dossier
FONCIA IMMONOVA Immobilienverwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
10 linksR & R Immobilienverwaltungsgesellschaft mbHVR Immobilien GmbH Oberbayern SüdostGVWG Gesellschaft für die Verwaltung von Wohn- und Gewerbeimmobilien mbHFONCIA IMMOCOLOGNE Immobilienverwaltungsgesellschaft mbHBlueArc Real Estate Beteiligungs GmbHFONCIA ASSHOFF Haus- und Grundstücksverwaltungen GmbHAxalta Coating Systems Verwaltungs GmbHAXALTA Coating Systems Deutschland Holding GmbH & Co. KGAxalta Coating Systems Germany Beteiligungs GmbHAxalta Coating Systems Logistik Germany GmbH & Co. KG
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Leopold von Bredow | Authorized representative | — | Germany registry |
| Michael Groß | Authorized representative | — | Germany registry |
| Birgit Oster | officer | — | Germany registry |
| Dirk Raaf | officer | — | Germany registry |
| John Mathias Sebastian Weitmann | officer | — | Germany registry |
| Leopold von Bredow | officer | — | Germany registry |
| Melanie Prehl | officer | — | Germany registry |
| Michael Badouvakis | officer | — | Germany registry |
| Michael und Doctor Stähling Doctor Casser | officer | — | Germany registry |
| Monika Helten | officer | — | Germany registry |
Risk signals
4 matchedhigh
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 IMMOCOLOGNE Immobilienverwaltungsgesellschaft mbH · dissolved · name-sim 0.78) — 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