Key facts
dissolvedFreeholdco Grundstückseigentumsverwaltungs II GmbH
de
R3306_HRB62087
de
dissolved
de
Lüdinghauser Straße 23, 59387 Ascheberg.
de
Company dossier
Freeholdco Grundstückseigentumsverwaltungs II GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
28 totalAssetCo Halle GmbH & Co. KGFHM Facility Haus-Management GmbHFHM Facility Haus-Management GmbH & Co. KGFreeholdco GmbH & Co. KGFreeholdco Grundstückseigentums II GmbH & Co. KGFreeholdco Grundstückseigentumsverwaltungs GmbHFreeholdco Zwischenholding GmbH & Co. KGIn-west Beteiligung GmbHin-west Immobilien GmbHIWG In-west Grundstücksverwaltung GmbH & Co. KGIWG Service Company GmbH & Co. KGIWG Service Company Verwaltungs GmbHVERBANET Gesellschaft für Verbandsvernetzung mbHWestfalen Grundstücks- und Immobilien 5. GmbHWestfalen Grundstücks- und Immobilien 5. GmbH & Co. KGWestfalen Grundstücks- und Immobilien Erste GmbHWestfalen Grundstücks- und Immobilien GmbH & Co. 3. KGWestfalen Grundstücks- und Immobilien GmbH & Co. KGWestfalen Grundstücks- und Immobilien Verwaltungs-GmbHWIAG Gera Erwerber GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Mark William Pearson | Authorized representative | — | Germany registry |
| Michael Foerster | Authorized representative | — | Germany registry |
| Marco Meyer | officer | — | Germany registry |
| Timo Herbrand | officer | — | Germany registry |
| Ursula Rutovitz | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 153 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Freeholdco Grundstückseigentumsverwaltungs GmbH · dissolved · name-sim 0.94) — 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