Key facts
dissolvedFreeholdco Zwischenholding Verwaltungs GmbH
de
R3306_HRB62086
de
dissolved
de
Lüdinghauser Str.
de
Company dossier
Freeholdco Zwischenholding Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
36 totalAscon-Metallkonstruktionen Vertriebs-GmbHAssetCo Halle Verwaltungs GmbHDaldrup Wassertechnik GmbHDas Pflegeteam J & K GmbHEva's Haarstudio e.K., Inhaberin Eva FrankFHM Facility Haus-Management Verwaltungs GmbHFreeholdco Erwerber GmbHFreeholdco Erwerber GmbHFreeholdco Grundstückseigentums GmbH & Co. KGFreeholdco Grundstückseigentumsverwaltungs II GmbHFreeholdco Verwaltungs GmbHFreeholdco Verwaltungs GmbHIMEX UG (haftungsbeschränkt)Import Vertrieb RHD Rudolf Herbring, Inh. Thomas HagemannIWG In-west Grundstücksverwaltung GmbH & Co. KGJ&P Mediascout OHGKaiser Grundbesitz GmbH & Co. KGLIPPETOURISTIK Gesellschaft mit beschränkter HaftungMediaGuard UG (haftungsbeschränkt)MEDISTAR Arzneimittelvertrieb GmbH
Connections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Mark William Pearson | Authorized representative | — | Germany registry |
| Michael Foerster | Authorized representative | — | Germany registry |
| Christoph Doctor Rachel | officer | — | Germany registry |
| Marco Meyer | officer | — | Germany registry |
| Timo Diplom-Kaufmann Herbrand | officer | — | Germany registry |
| Timo Herbrand | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Freeholdco Zwischenholding Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100