DOSSIERS / FEP GMBH
← SearchExport PDF
Company dossier

FEP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48038 · R1101_HRB48038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FEP GmbH
de
R1101_HRB48038
de
active
de
Elbestraße 29, 47800 Krefeld.
de

Companies at this address

17 total
almaak international GmbHactiveBBSW Druck GmbHdissolvedCare einhunderteinunddreißig GmbHdissolvedCare einhunderteinundsechzig GmbHactiveCare einhundertsiebenundsechzig GmbHdissolvedCare einhundertvierundsechzig GmbHactiveDKF GmbHdissolvedEichstädt UG (haftungsbeschränkt)activeFIRE GmbHdissolvedFIRE GmbHactivePenolet GmbHdissolvedSMART Holding GmbHactivet.ga noman-Group AGactivet.ga real estate I GmbH & Co. KGactivet.ga real estate II GmbH & Co. KGactivet.ga Verwaltung GmbHactive

People with significant control

1 people
NameRoleFromSource
Utz Doctor Brömmekampofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRE GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100