DOSSIERS / FPT DEUTSCHLAND GMBH
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Company dossier

FPT Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB46629 · M1114_HRB46629 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
FPT Deutschland GmbH
de
M1114_HRB46629
de
dissolved
de
Huyssenallee 9, 45128 Essen.
de

Companies at this address

13 total
Alchemist UG (haftungsbeschränkt)activeBM Lizenz GmbHactiveFPT Deutschland GmbHactiveKILA I GmbH & Co. KGdissolvedKILA I Verwaltungs-GmbHdissolvedLange Consult GmbHactiveLange Immobilien und Logistik GmbH & Co. KGdissolvedLange Immobilien und Logistik Verwaltungs-GmbHdissolvedLange Objektgesellschaft mbH & Co. KGdissolvedRuhrtreuhand GmbH Wirtschaftsprüfungsgesellschaftactivevan Eupen Spedition Verwaltungs-GmbHdissolvedvan Eupen Umzüge Verwaltungs-GmbHdissolved

Connections

9 links
Shared operator — likely the same administrator
FPT Deutschland GmbHShared officer / director · 2 share thisCORD VIET ANH HOANG, THI HOA PHAM SPÓŁKA JAWNAShared officer / director · 4 share thisSCI 2 NGUYEN HOANGShared officer / director · 4 share thisHAVIAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisNIBIRUShared officer / director · 6 share thisLOGISTIQUE PRODUCTIONShared officer / director · 6 share thisLAMM EXECUTIVE s.r.o.Shared officer / director · 6 share thisBEAUTY'S HANDSShared officer / director · 6 share thisSCI CAMLYShared 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.

People with significant control

8 people
NameRoleFromSource
⚠ Thành Lâm NguyênAuthorized representative—Germany registry
Carsten Uli Wiedemannofficer—Germany registry
⚠ Nguyên Thành Lâmofficer—Germany registry
⚠ Thành Lâm Nguyênofficer—Germany registry
Uwe Schlagerofficer—Germany registry
Viet Anh Hoangofficer—Germany registry
Le Hong Haisole representation—Germany registry
Viet Anh Hoangsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thành Lâm Nguyên (officer) matches PEP Nguyễn Lâm Thành — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nguyên Thành Lâm (officer) matches PEP Nguyễn Lâm Thành — member of the National Assembly of Vietnam, Vietnam. 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