DOSSIERS / FACILITY MANAGEMENT VERWALTUNGS GMBH
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Company dossier

Facility Management Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB733716 · B8534_HRB733716 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Facility Management Verwaltungs GmbH
de
B8534_HRB733716
de
dissolved
de
Georgstr.
de

Companies at this address

174 total

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-B8534_HRB733716/network.

People with significant control

6 people
NameRoleFromSource
Detlef Michael SchmitzAuthorized representativeGermany registry
Martin Zassmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Olaf Heddenmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Angelika HundtofficerGermany registry
Martin ZassofficerGermany registry
Olaf HeddenofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Facility Management Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100