Key facts
dissolvedFHC Treuhand und Verwaltungs GmbH
de
R3306_HRB67931
de
dissolved
de
Kölner Straße 46-48, 50259 Pulheim.
de
Company dossier
FHC Treuhand und Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
23 totalAstoria Finanz AGC.K. Immobilien GmbHDr. Martens Gebäudemanagement GmbHFHC Fondshaus zu Cölln GmbHFHC Management GmbHFHC Verwaltungs- und Beteiligungs GmbHIBC Dynamic Events GmbHIBC Dynamic Events GmbHICM AGInfinity Trust GmbHInfinity Trust GmbHLiberty Treuhand GmbHPremium Invest Grundbesitz GmbHPremium Invest Sachwertfonds GmbH & Co. KGPROVENIO GmbHRoyalty Grundbesitz GmbHRoyalty Grundbesitz GmbHSPC Dynamic-Events GmbHSPC Dynamic-Events GmbHVictory Finanz Holding GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Günter Hofmann | officer | — | Germany registry |
| Alexander Marcel Reinhardt | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FHC Verwaltungs- und Beteiligungs GmbH · dissolved · name-sim 0.58) — 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