DOSSIERS / FABER REISEN VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Faber Reisen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-D3201V_HRB5907 · D3201V_HRB5907 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Faber Reisen Verwaltungs GmbH
de
D3201V_HRB5907
de
active
de
Mönchsrother Str.
de

Connections

15 links
Showing 12 of 15 — full graph via /v1/entities/DE-D3201V_HRB5907/network.

People with significant control

3 people
NameRoleFromSource
Andreas FaberofficerGermany registry
Wolfgang FaberofficerGermany registry
Wolfgang Fabersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Faber Verwaltungs GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100