DOSSIERS / FIRSTCONTOR IMMOBILIEN GMBH
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Company dossier

FirstContor Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81000 · R3306_HRB81000 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
FirstContor Immobilien GmbH
de
R3306_HRB81000
de
active
de
Bahnstraße 112, 50858 Köln.
de

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Dominik ReckeAuthorized representativeGermany registry
Soner YüceerAuthorized representativeGermany registry
Soner YüceerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIMA Immobilien GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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