DOSSIERS / FM CONSULT GMBH
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Company dossier

FM Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB718305 · B8535_HRB718305 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
FM Consult GmbH
de
B8535_HRB718305
de
active
de
Mierendorffstraße 51, 69469 Weinheim.
de

Connections

12 links
Shared operator — likely the same administrator
BM Consult GmbHShared officer / director · 2 share thisP3 ELEKTRO GmbHShared registered address · 3 share thisBM Consult GmbHShared registered address · 3 share thisMM Consult GmbHShared officer / director · 4 share thisK. v. S. Zeitarbeit GmbHShared officer / director · 4 share thisSirius GmbHShared officer / director · 4 share thisbucon Mittelstandsberatung GmbHShared officer / director · 4 share thisBVM GmbH, Gesellschaft für wirtschaftliche Unternehmensberatung, für Unternehmensverwaltung und UnternehmensvermarktungShared officer / director · 6 share thisGEBEX Consulting GmbHShared officer / director · 6 share thisOPTIMAX Beratungs GmbHShared officer / director · 6 share thisConphas GmbH, Zweigniederlassung TraunsteinShared officer / director · 6 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 11 of 12 — full graph via /v1/entities/DE-B8535_HRB718305/network.

People with significant control

8 people
NameRoleFromSource
⚠ Franz FuchsAuthorized representative—Germany registry
Georg GebhardtAuthorized representative—Germany registry
Hans-Joachim Bernhard FaustAuthorized representative—Germany registry
Christiane von Buchofficer—Germany registry
⚠ Franz Fuchsofficer—Germany registry
Georg Gebhardtofficer—Germany registry
Johannes-Ulrich Becker von Buchofficer—Germany registry
Jürgen Fritz Müllerschönofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MM Consult GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Franz Fuchs (officer) matches PEP Franz Fuchs — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100