DOSSIERS / FONCIA ASSHOFF HAUS- UND GRUNDSTÜCKSVERWALTUNGEN GMBH
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Company dossier

FONCIA ASSHOFF Haus- und Grundstücksverwaltungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB9514 · R3306_HRB9514 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 5Sources

Key facts

dissolved
FONCIA ASSHOFF Haus- und Grundstücksverwaltungen GmbH
de
R3306_HRB9514
de
dissolved
de
Bochumer Str.
de

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2plus Event- und Marketingservice GmbHactiveADES Automobil-Dienstleistungen GmbHdissolvedAGROCOLOR GmbHactiveAHS Leasing GmbH & Co. KGactiveAlpha Facility Service UG (haftungsbeschränkt)activeAlphascout GmbHdissolvedA. N. Orgmed e.K.activeAstroFace GmbHdissolvedAutohaus Süd GmbHactiveBagus Geschäftsführungs GmbHactiveBAR Bau UG (haftungsbeschränkt)activeBars in Boxes GmbHactiveBautechnik UG (haftungsbeschränkt)dissolvedBHSL Dienstleistungs GmbHactiveBogasero GmbHactiveBRANDHOFF oHGdissolvedBrüninghaus Verpackungssysteme GmbH & Co. KGactiveCastroper Gerüstbau GmbHactiveCeto Food Company GmbHdissolvedChelonia Tagespflege GmbHactive

+79 more

Connections

19 links
Shared operator — likely the same administrator
FONCIA Stadtgrund GmbHShared officer / director · 2 share thisGBS Grundbesitzgesellschaft mbHShared officer / director · 2 share thisEXOVETShared officer / director · 3 share thisLICHTDEPOT Handelsgesellschaft für Beleuchtungstechnik mbHShared officer / director · 3 share thisFONCIA IMMOCOLOGNE Immobilienverwaltungsgesellschaft mbHShared officer / director · 4 share thisFONCIA ASSHOFF Haus- und Grundstücksverwaltungen GmbHShared officer / director · 4 share thisBlueArc Real Estate Beteiligungs GmbHShared officer / director · 4 share thisIngenieurbüro Peter Hindrichs GmbHShared officer / director · 4 share thisFONCIA IMMONOVA Immobilienverwaltungsgesellschaft mbHShared officer / director · 4 share thisMRW Medizin- und Röntgentechnik Willich GmbHShared officer / director · 5 share thisFONCIA DATA GmbHShared officer / director · 5 share thisCPS Systemhaus GmbHShared officer / director · 5 share thisFONCIA Deutschland Verwaltungs-GmbHShared officer / director · 5 share thisHoleTec Verwaltungs-GmbHShared officer / director · 7 share thisMKT Metall-Kunststoff-Technik Beteiligungsgesellschaft mbHShared 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB9514/network.

People with significant control

16 people
NameRoleFromSource
Leopold von BredowAuthorized representative—Germany registry
Michael GroßAuthorized representative—Germany registry
Thomas HindrichsAuthorized representative—Germany registry
Bruno Küpperofficer—Germany registry
Christiane Stripplingofficer—Germany registry
Christina Striplingofficer—Germany registry
Guido Steinofficer—Germany registry
Heinz Josef Aßhoffofficer—Germany registry
Hubert Kaiserofficer—Germany registry
Kai Peter Holtrupofficer—Germany registry
Leopold von Bredowofficer—Germany registry
Michael Badouvakisofficer—Germany registry
Michael Großofficer—Germany registry
Kai Peter Holtrupsole representation—Germany registry
Michael Badouvakissole representation—Germany registry
Michael Großsole representation—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIA ASSHOFF Haus- und Grundstücksverwaltungen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Groß (officer) matches PEP Michael Gross — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Groß (officer) matches PEP Michael Groß — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100