DOSSIERS / FIBROMIX MASCHINEN UND ANLAGEN GMBH
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Company dossier

Fibromix Maschinen und Anlagen GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB337980 · B8535_HRB337980 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Fibromix Maschinen und Anlagen GmbH
de
B8535_HRB337980
de
dissolved
de

Connections

9 links
Showing 7 of 9 — full graph via /v1/entities/DE-B8535_HRB337980/network.

People with significant control

1 people
NameRoleFromSource
Manfred MoserofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Manfred Moser (officer) matches PEP Manfred Moser — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100