Key facts
activePortfolio Nordhessen II GmbH
de
R3306_HRB73967
de
active
de
Im Zollhafen 24, 50678 Köln.
de
Company dossier
Portfolio Nordhessen II GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
140 totalACE Automatics GmbHAGIS Europa Elektronik GmbHAKH Rheinisch-Bergische Treuhand AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftAltstadtsee 222. V V GmbHAm Zirkus 1 Berlin GmbH & Co. KGAm Zirkus 1 Berlin GmbH & Co. KGAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHanyframe GmbHArchExperts UG (haftungsbeschränkt)Art of Sale GmbHAS Deutsche Industrie UG (haftungsbeschränkt)Atinka Ashenso UG (haftungsbeschränkt)BAC GMBH BLUE AQUA COLOGNEBECOMA GmbHBirkenstock Immobilien e.Kfr.BLACKROCK Properties, S. L. Zweigniederlassung DeutschlandBLACKSTONE PROPERTIES, SOCIEDAD LIMITADA Niederlassung DeutschlandBostonMed GP GmbHBostonMed Holding GmbH
Connections
13 linksVivacon Development Harvestehuder Weg I Verwaltungs GmbHVivacon Development Harvestehuder Weg II Verwaltungs GmbHAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHVD Berlin Chausseestraße 106 Verwaltungsgesellschaft mbHYoo Berlin Verwaltung GmbHPeach Property Group (Deutschland) AGPeach Wertgrund GmbHProperty Ventures GmbHVD Außenalster Beteiligungsgesellschaft mbHPortfolio Dortmund Verwaltungs GmbHPV 3. Objektgesellschaft mbHIPC Einkaufsmärkte Verwaltungsgesellschaft mbHPlanetenviertel Verwaltungs GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Friehmelt | Authorized representative | — | Germany registry |
| Frank Gieshold | Authorized representative | — | Germany registry |
| Marc Sesterhenn | Authorized representative | — | Germany registry |
| Bernd Hasse | officer | — | Germany registry |
| Carsten Lutz Friehmelt | officer | — | Germany registry |
| Frank Gieshold | officer | — | Germany registry |
| Marc Sesterhenn | officer | — | Germany registry |
| Oliver Mutter | officer | — | Germany registry |
| Ralf Vorrink | officer | — | Germany registry |
| Silvia Gondorf | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 140 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Portfolio Bochum II GmbH · dissolved · name-sim 0.5) — 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