Key facts
dissolvedFONCIA IMMOCOLOGNE Immobilienverwaltungsgesellschaft mbH
de
R3306_HRB25147
de
dissolved
de
Dürener Straße 220-222, 50931 Köln.
de
Company dossier
FONCIA IMMOCOLOGNE Immobilienverwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
6 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Leopold von Bredow | Authorized representative | — | Germany registry |
| Michael Groß | Authorized representative | — | Germany registry |
| Birgit Oster | officer | — | Germany registry |
| John Mathias Sebastian Weitmann | officer | — | Germany registry |
| Michael Badouvakis | officer | — | Germany registry |
| Michael Doctor Casser | officer | — | Germany registry |
| Monika Helten | officer | — | Germany registry |
| Ulf Schachtsiek | officer | — | Germany registry |
| Michael Badouvakis | sole representation | — | 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 GSA Hausverwaltungsgesellschaft mbH · 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