DOSSIERS / FRM BETEILIGUNGSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

FRM Beteiligungsverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35110 · R1101_HRB35110 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FRM Beteiligungsverwaltungsgesellschaft mbH
de
R1101_HRB35110
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
C & A Mode GmbH & Co. KGShared officer / director · 4 share thisULLA-Grundstücksverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftShared officer / director · 4 share thisC & A Holding GmbHShared officer / director · 5 share thisC & A Services GmbH & Co. OHGShared officer / director · 6 share thisC & A Buying GmbH & Co. KGShared officer / director · 6 share thisC & A Online GmbHShared officer / director · 6 share thisPEINA Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 6 share thisavanti-fashion GmbHShared 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

5 people
NameRoleFromSource
Bart F Brenninkmeijerofficer—Germany registry
Christophor J. M Brenninkmeijerofficer—Germany registry
Dominic Brenninkmeijerofficer—Germany registry
Lucas A. M Brenninkmeijerofficer—Germany registry
Martijn N.N Brenninkmeijerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEINA Beteiligungsverwaltungsgesellschaft mbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100