DOSSIERS / FONCIA ACTIVA GMBH
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Company dossier

FONCIA ACTIVA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB24385 · R3306_HRB24385 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
FONCIA ACTIVA GmbH
de
R3306_HRB24385
de
dissolved
de
Dürener Straße 220 - 222, 50931 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
FONCIA IMMOCOLOGNE Immobilienverwaltungsgesellschaft mbHShared registered address · 2 share thisAlles klar! Handwerkerservice-GmbHShared officer / director · 5 share thisACTiVA Immobilienservice-GmbHShared officer / director · 5 share thisACTiVA Immobilienservice-GmbHShared officer / director · 5 share thisAlles klar! Handwerkerservice-GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Michael GroßAuthorized representative—Germany registry
Jörg Hillgärtnerofficer—Germany registry
Leopold von Bredowofficer—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 LUP GmbH · dissolved · name-sim 0.52) — 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