DOSSIERS / FRED BANK VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Fred Bank Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB712648 · B1204_HRB712648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Fred Bank Verwaltungs GmbH
de
B1204_HRB712648
de
active
de
Vordermattenstraße 7, 79108 Freiburg im Breisgau.
de

Connections

9 links
Shared operator — likely the same administrator
Fred Bank GmbH & Co. KGShared registered address · 2 share thisMB it-service UG (haftungsbeschränkt)Shared officer / director · 9 share thisRider Man GmbHShared officer / director · 9 share thisSKI KLUB Šumperk, spolekShared officer / director · 9 share thisSpolečenství vlastníků jednotek domu Podzámecká 272 Ruda nad MoravouShared officer / director · 9 share thisCOMCO Leasing GmbHShared officer / director · 9 share thisLacher Invest GmbHShared officer / director · 9 share thisKur- und Bäder GmbH Bad DürrheimShared officer / director · 9 share thisBurg Windeck Hotel- und Restaurantbetriebe GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Fred BankAuthorized representative—Germany registry
Thomas Bankofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100