DOSSIERS / FCI CONNECTORS DEUTSCHLAND GMBH
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Company dossier

FCI Connectors Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52833 · R1101_HRB52833 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FCI Connectors Deutschland GmbH
de
R1101_HRB52833
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Sundwiger Messingwerk Verwaltungs GmbHShared officer / director · 7 share thisDiehl Metall Stiftung & Co. KGShared officer / director · 7 share thisSundwiger Messingwerk GmbH & Co. KGShared officer / director · 7 share thisDelphi Connection Systems Deutschland GmbHShared officer / director · 7 share thisOTB Oberflächentechnik in Berlin GmbH & Co. KGShared officer / director · 7 share thisDiehl Metal Applications 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

3 people
NameRoleFromSource
Andrea BungartAuthorized representative—Germany registry
Andrea Bungartofficer—Germany registry
Gerhard Doctor Jakobsofficer—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 (Delphi Connection Systems Deutschland GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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