Key facts
activeFABA Vermietungsgesellschaft mbH
de
M1201_HRB100802
de
active
de
c/o Commerzbank AG, Kaiserstraße 16, 60311 Frankfurt am Main.
de
Company dossier
FABA Vermietungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
12 linksdozent.it Vermögensverwaltungsgesellschaft mbH & Co. KGHibernia Eta Beteiligungsgesellschaft mbH & Co. KGNEHO Beteiligungsgesellschaft mbH & Co. KG.FABA Vermietungsgesellschaft mbHTOMO Vermögensverwaltungsgesellschaft mbHCommerz Property GmbHCommerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbHCB Lux Kirchberg GmbHZeichen und Zeit GmbHMERKUR Grundstücks GmbHImmobiliengesellschaft Ost Hägle spol. s r.o.Wendekind gUG (haftungsbeschränkt)
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Brinkmann | officer | — | Germany registry |
| Christoph Bachem | officer | — | Germany registry |
| Galina Gomer | officer | — | Germany registry |
| Katharina Günther | officer | — | Germany registry |
| Marc Puckhaber | officer | — | Germany registry |
| Otto Dasenbrock | officer | — | Germany registry |
| ⚠ Patrick Schmidt | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 148 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FABA Vermietungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Patrick Schmidt (officer) matches PEP Patrick Schmidt — member of the State Senate of Kansas, United States. 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