DOSSIERS / FMG FAHRZEUG- UND MASCHINENHANDELSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

FMG Fahrzeug- und Maschinenhandelsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB28835 · M1201_HRB28835 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
FMG Fahrzeug- und Maschinenhandelsgesellschaft mit beschränkter Haftung
de
M1201_HRB28835
de
dissolved
de
Junghofstraße 22, 60311 Frankfurt am Main.
de

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABN AMRO Holland Immobilienfonds Vierte GmbH & Co. KGdissolvedBradon GmbHdissolvedFrankfurter Leasing Gesellschaft mit beschränkter Haftungdissolvedindset GmbHactiveLombard Leasing GmbHdissolvedL-Wave Grundstücksverwaltungs 10 GmbH & Co. KGdissolvedL-Wave Grundstücksverwaltungs 15 GmbH & Co. KGdissolvedL-Wave Grundstücksverwaltungs 17 GmbH & Co. KGdissolvedL-Wave Grundstücksverwaltungs 20 GmbH & Co. KGdissolvedL-Wave Grundstücksverwaltungs 21 GmbH & Co. KGdissolvedL-Wave Grundstücksverwaltungs 22 GmbH & Co. KGdissolvedL-Wave Grundstücksverwaltungs 24 GmbH & Co. KGdissolvedL-Wave Grundstücksverwaltungs 25 GmbH & Co. KGdissolvedL-Wave Grundstücksverwaltungs 26 GmbH & Co. KGdissolvedL-Wave Grundstücksverwaltungs 27 GmbH & Co. KGdissolvedL-Wave Grundstücksverwaltungs 28 GmbH & Co. KGdissolvedL-Wave Grundstücksverwaltungs 30 GmbH & Co. KGdissolvedL-Wave Grundstücksverwaltungs 31 GmbH & Co. KGdissolvedL-Wave Grundstücksverwaltungs 33 GmbH & Co. KGdissolvedL-Wave Grundstücksverwaltungs 36 GmbH & Co. KGdissolved

+69 more

Connections

19 links
Shared operator — likely the same administrator
ENDIR 1 Abwicklungsgesellschaft mbHShared officer / director · 11 share thisHermann-Behn-Weg 21 Vermögensverwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 11 share thisRBS Capital Gesellschaft für Beteiligungsberatung mbHShared officer / director · 11 share thisBethmann Bank AGShared officer / director · 11 share thisAptoplast GmbHShared officer / director · 11 share thisVALOVIS BANK AGShared officer / director · 11 share thisFrankfurter Leasing Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisDBM Fonds Invest GmbHShared officer / director · 11 share thisRBS (Deutschland) GmbHShared officer / director · 11 share thisH. Gautzsch Wittenberg Verwaltungs-GmbHShared officer / director · 11 share thisRBS Vierte Immobilienverwaltungs GmbHShared officer / director · 12 share thisRBS Immobilien GmbHShared officer / director · 12 share thisRBS Corporate Finance (Deutschland) GmbHShared officer / director · 12 share thisRBS (Deutschland) AktiengesellschaftShared officer / director · 12 share thisBilfinger SEShared officer / director · 12 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 15 of 19 — full graph via /v1/entities/DE-M1201_HRB28835/network.

People with significant control

3 people
NameRoleFromSource
Frank Birkeofficer—Germany registry
Swen Kellermeierofficer—Germany registry
⚠ Werner Langofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Werner Lang (officer) matches PEP Werner Lang — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100