Key facts
activeF & P FiboNet Gesellschaft für Kommunikation- und Sicherheitstechnik mbH
de
M1114_HRB42534
de
active
de
Liebigstraße 7, 63110 Rodgau.
de
Company dossier
F & P FiboNet Gesellschaft für Kommunikation- und Sicherheitstechnik mbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hagen Peter | Authorized representative | — | Germany registry |
| Hagen Peter | officer | — | Germany registry |
| ⚠ Thomas Fuchs | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Fuchs (officer) matches PEP Thomas Fuchs — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Fuchs (officer) matches PEP Thomas Fuchs — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100