DOSSIERS / IMMOFINANZ FRIESENQUARTIER GMBH
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Company dossier

IMMOFINANZ Friesenquartier GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76687 · R3306_HRB76687 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 33Risk signals 4Sources

Key facts

active
IMMOFINANZ Friesenquartier GmbH
de
R3306_HRB76687
de
active
de
HIldeboldplatz 20, 50672 Köln.
de

Companies at this address

14 total
DUS Plaza GmbHactiveFRANKONIA Eurobau Friesenquartier GmbHdissolvedIMF Campus GmbHactiveIMF Deutschland GmbHactiveIMF Königskinder GmbHactiveIMMOFINANZ Accounting Services Deutschland GmbHdissolvedIMMOFINANZ CAMPUS GmbH & Co KGdissolvedIMMOFINANZ Deutschland GmbHactiveIMMOFINANZ Development Services Deutschland GmbHdissolvedIMMOFINANZ Friesenquartier II GmbHactiveIMMOFINANZ Friesenquartier Management GmbHdissolvedIMMOFINANZ Friesenquartier Management GmbHdissolvedImmofinanz Medienhafen GmbHactive

Connections

33 links
Shared operator — likely the same administrator
IMF Campus GmbHShared officer / director · 4 share thisPart-Bau GmbHShared officer / director · 4 share thisImmofinanz Medienhafen GmbHShared officer / director · 4 share thisFRANKONIA Eurobau Heimathafen GmbHShared officer / director · 4 share thisLauterbach Sanierung GmbHShared officer / director · 5 share thisBad Design Lauterbach Verwaltungs GmbHShared officer / director · 5 share thisIMMOFINANZ Friesenquartier Management GmbHShared officer / director · 5 share thisLauterbach & Söhne Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisLauterbach Service GmbHShared officer / director · 5 share thisIMMOFINANZ Development Services Deutschland GmbHShared officer / director · 6 share thisDUS Plaza GmbHShared officer / director · 6 share thisDUS Plaza GmbHShared officer / director · 6 share thisIMMOFINANZ Accounting Services Deutschland GmbHShared officer / director · 6 share thisIMF Deutschland GmbHShared officer / director · 6 share thisIMF Deutschland GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 33 — full graph via /v1/entities/DE-R3306_HRB76687/network.

People with significant control

17 people
NameRoleFromSource
Julia Siegersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Rienerofficer—Germany registry
Christian Traunfellnerofficer—Germany registry
Daniela Michel-Hendemannofficer—Germany registry
Fred Siebkenofficer—Germany registry
Joachim Jesseofficer—Germany registry
Josef Mayerofficer—Germany registry
Karin Kernmayerofficer—Germany registry
Michael Ebnerofficer—Germany registry
Peter Valyofficer—Germany registry
Philipp Ganschofficer—Germany registry
Robert Tucovicofficer—Germany registry
Roman Woknerofficer—Germany registry
Tatjana Gettingerofficer—Germany registry
Till A Diekmannofficer—Germany registry
Till Alexander Diekmannofficer—Germany registry
Werner Honscheidofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFINANZ Friesenquartier Management GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Josef Mayer (officer) matches PEP Josef Mayer — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Mayer (officer) matches PEP Josef Mayer — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100