DOSSIERS / FSG IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

FSG Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56636 · R1101_HRB56636 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
FSG Immobilien Verwaltungs GmbH
de
R1101_HRB56636
de
dissolved
de
Münsterstraße 248, 40470 Düsseldorf.
de

Companies at this address

45 total

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R1101_HRB56636/network.

People with significant control

11 people
NameRoleFromSource
Erkin Köksalmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Arnd FittkauofficerGermany registry
Christa BartlofficerGermany registry
Christoph Josef SchauerteofficerGermany registry
Erkin KöksalofficerGermany registry
Irina HammenofficerGermany registry
Jürgen KlippsteinofficerGermany registry
Karl-Wilhelm BrandtsofficerGermany registry
Michael Doctor BütterofficerGermany registry
Ralf RosinofficerGermany registry
Thomas Doctor GörgemannsofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FSG Immobilien Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100