Key facts
activeDenkmal Färberstraße Verwaltung GmbH
de
R3306_HRB66974
de
active
de
Holzmarkt 1, 50674 Köln.
de
Company dossier
Denkmal Färberstraße Verwaltung GmbH
RISK SCORE31MEDIUM RISK
Connections
9 linksPE Raderberger Str. Verwaltung GmbHWohnimmobilie Färberstraße Verwaltung GmbHRheinlandWohnen Trias zweite Verwaltung GmbHRheinlandWohnen Trias Helios Passage Verwaltung GmbHRheinlandWohnen Trias Helios Verwaltung GmbHBBNS Property Investments GmbHVössing Ingenieurgesellschaft mbHLufthansa Technik Immobilien- und Verwaltungsgesellschaft mbHBauwens Capital GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Jacobi | Authorized representative | — | Germany registry |
| Jörg Doctor Luxem | Authorized representative | — | Germany registry |
| Alexander Jacobi | officer | — | Germany registry |
| André Pötzsch | officer | — | Germany registry |
| Frank Thiesen | officer | — | Germany registry |
| Holger Fuß | officer | — | Germany registry |
| Jörg Doctor Luxem | officer | — | Germany registry |
| Martina Hildegard Margot Müller | officer | — | Germany registry |
| Timo Daniel Wess | officer | — | Germany registry |
| Timo Wess | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Wohnimmobilie Färberstraße Verwaltung GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100