DOSSIERS / FDR ERSTE GMBH
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Company dossier

FdR Erste GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52739 · R1101_HRB52739 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FdR Erste GmbH
de
R1101_HRB52739
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
FdR Achte GmbHShared officer / director · 12 share thisCovivio Holding GmbHShared officer / director · 12 share thisCovivio Remscheid Verwaltungs-GmbHShared officer / director · 12 share thisFdR Dritte GmbHShared officer / director · 12 share thisFdR Siebte GmbHShared officer / director · 12 share thisFdR Holding GmbHShared officer / director · 12 share thisFdR Zweite GmbHShared officer / director · 12 share thisFdR Neunte GmbHShared officer / director · 12 share thisWBR Wohnungsbau Rheinhausen GmbHShared officer / director · 12 share thisFdR Reisholz Verwaltungs-GmbHShared officer / director · 12 share thisFdR Holding GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Hans-Joachim Doctor KayAuthorized representative—Germany registry
Andrea Bungartofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FdR Achte GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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