DOSSIERS / FIM VERWALTUNGS GMBH
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Company dossier

FIM Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51052 · R1101_HRB51052 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FIM Verwaltungs GmbH
de
R1101_HRB51052
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
K & W Projekt GmbHShared officer / director · 2 share thisThies Verwaltungs GmbHShared officer / director · 4 share thisThies Immobiliengesellschaft mbHShared officer / director · 4 share thisGOB Office Management GmbHShared officer / director · 4 share thisOMNIA Real Estate GmbHShared officer / director · 7 share thisWebu Tankschutz GmbHShared officer / director · 7 share thisFunkenhaus Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisReal Baugemeinschaft GmbHShared officer / director · 7 share thisfunny-max playground GmbHShared officer / director · 7 share thisNOTAX GmbHShared officer / director · 7 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
Harald RealAuthorized representative—Germany registry
Heinrich Anton KohAuthorized representative—Germany registry
Frank Bräunigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Bräunigofficer—Germany registry
Heinrich Anton Kohofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Thies Verwaltungs GmbH · dissolved · name-sim 0.63) — 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