DOSSIERS / IMMOFINANZ FRIESENQUARTIER MANAGEMENT GMBH
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Company dossier

IMMOFINANZ Friesenquartier Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77398 · R3306_HRB77398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IMMOFINANZ Friesenquartier Management GmbH
de
R3306_HRB77398
de
dissolved
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 GmbHactiveIMMOFINANZ Friesenquartier II GmbHactiveIMMOFINANZ Friesenquartier Management GmbHdissolvedImmofinanz Medienhafen GmbHactive

Connections

9 links
Shared operator — likely the same administrator
DUS Plaza GmbHShared officer / director · 5 share thisIMMOFINANZ Friesenquartier GmbHShared officer / director · 5 share thisIMMOFINANZ Friesenquartier II GmbHShared officer / director · 5 share thisM.A.C. CENTERCOM GmbHShared officer / director · 7 share thisSOVDWAER Gesellschaft für EDV-Lösungen mbHShared officer / director · 7 share thisChristlmühle UG (haftungsbeschränkt) Vermögens- und ImmobilienverwaltungShared officer / director · 7 share thisIMMOFINANZ Accounting Services Deutschland GmbHShared officer / director · 7 share thisW & P - Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisWiWa Mosaik OHGShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
Michael Ebnermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Martina Wimmerofficer—Germany registry
Norbert Pohlofficer—Germany registry
Roman Woknerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100