Key facts
dissolvedFaFa Handel & Tourismus GmbH
de
M1201_HRB42448
de
dissolved
de
Warschauer Str.
de
Company dossier
FaFa Handel & Tourismus GmbH
RISK SCORE22LOW RISK
Companies at this address
36 total! - 00.00 - 24.00 Uhr Schlüsseldienst & Schlüsselnotdienst Andreas Krause e.K.ABS BRÜCKE GmbH Sozialbetrieb zur Arbeitsförderung, Bildung und StrukturentwicklungArmadillo Trade UG (haftungsbeschränkt)Auto-Technik Tankstellen GmbHAWERT Gebäudeservice GmbHAW Solution GmbHCHE Consult GmbHCity Pension Magdeburg UG (haftungsbescrhränkt)DOMICILE MALERWERKSTÄTTEN GmbHESS GmbHFemahi GmbHFreese Beratungs GmbHGETRÄNKEFEINKOST GmbHGoldmarie GmbHHAKO Handels- und Service GmbHJauch Stahlbaukonstruktion GmbHJobazzu GmbHJust Tape It GmbHKoch Orthopädie GmbHMaestronic GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bing Hao | officer | — | Germany registry |
| Hao Qingfu | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100