DOSSIERS / FIMANO VERWALTUNG GMBH
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Company dossier

FIMANO Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92786 · R3306_HRB92786 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FIMANO Verwaltung GmbH
de
R3306_HRB92786
de
active
de
Robert-Bosch-Straße 6, 50769 Köln.
de

Companies at this address

16 total
ALAPA Grundstücksverwaltungs GmbH & Co. KGdissolvedbau & denkmalwert bauträger GmbHactivebau & denkmalwert Hansaring bauträger GmbHactiveFIMANO Verwaltung GmbHdissolvedMeistermannkrone Beta GmbHdissolvedPohl bau & denkmalwert Beteiligungs GmbHactivePohl Falzprodukte GmbHactivePohl Management Verwaltungs GmbHactivepohltec metalfoam GmbHactiveSolFast GmbHdissolvedTEMPUS Grundstücksverwaltungs GmbH & Co. KGactiveTEMPUS Verwaltungs GmbHactiveUVG UNICORN Grundstücksverwaltungs GmbH & Co. KGactiveUVG UNICORN Verwaltungs GmbHactivewertbau GmbHactive

People with significant control

1 people
NameRoleFromSource
Heinrich Robert Pohlsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIMANO Verwaltung 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