DOSSIERS / FRECOR PROJEKTENTWICKLUNG UND WOHNBAU GMBH
← SearchExport PDF
Company dossier

FRECOR Projektentwicklung und Wohnbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30298 · R3306_HRB30298 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
FRECOR Projektentwicklung und Wohnbau GmbH
de
R3306_HRB30298
de
active
de
Aachener Straße 186, 50931 Köln.
de

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACB Projekt GmbHactiveBAUCOR Projektentwicklung GmbHactiveBelvita Invest GmbHactiveCitCor Commercial Properties Management GmbHdissolvedCONTUR Wohnbauentwicklung und Projektsteuerung GmbH & Co. KGdissolvedCORPUS SIREO Asset Management Residential GmbHdissolvedCORPUS SIREO Asset Management Retail GmbHdissolvedCORPUS SIREO Aurum GmbH & Co. KGactiveCORPUS SIREO Broadway Acquisition GmbHdissolvedCORPUS SIREO Immobilien Beteiligungs GmbHactiveCORPUS SIREO Investment Commercial GmbHdissolvedCORPUS SIREO Investment Commercial No. 10 GmbHdissolvedCORPUS SIREO Investment Commercial No. 11 GmbHdissolvedCORPUS SIREO Investment Commercial No. 12 GmbHdissolvedCORPUS SIREO Investment Commercial No. 5 GmbHdissolvedCORPUS SIREO Investment Commercial No. 6 GmbHdissolvedCORPUS SIREO Investment Commercial No. 9 GmbHdissolvedCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHdissolvedCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHdissolvedCORPUS SIREO Investment Residential Berlin GmbHdissolved

+58 more

Connections

8 links
Shared operator — likely the same administrator
CORPUS SIREO Projektentwicklung Beteiligungs GmbHShared officer / director · 9 share thisGreif & Contzen Immobilienmakler Gesellschaft mbHShared officer / director · 9 share thisGreif & Contzen Immobilien GmbHShared officer / director · 9 share thisDupré Immobilien GmbHShared officer / director · 9 share thisDK Projektbau GmbHShared officer / director · 9 share thisSolViva Immobilien GmbHShared officer / director · 9 share thisBHS Bauinvestitionsbeteiligungs GmbHShared officer / director · 9 share thisCORPUS SIREO Projektentwicklung Wohnen GmbHShared officer / director · 9 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
Frank Hennigofficer—Germany registry
Jürgen Probstofficer—Germany registry
Michael Westerhoveofficer—Germany registry
Thomas Freericksofficer—Germany registry
Volker Dupréofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRECOR Projektentwicklung und Wohnbau GmbH & Co. Kommanditgesellschaft · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100