DOSSIERS / FSG-HOLDING GMBH
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Company dossier

FSG-Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56664 · R1101_HRB56664 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
FSG-Holding GmbH
de
R1101_HRB56664
de
active
de
Universitätsstraße 133, 44803 Bochum.
de

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alboingärten Bauvorhaben Bessemerstraße GmbHactivealt+kelber Immobilienverwaltung GmbHactiveBaugesellschaft Bayern mbHactiveBundesbahn-Wohnungsbaugesellschaft Kassel Gesellschaft mit beschränkter HaftungactiveBUWOG Immobilien Treuhand GmbHactiveBUWOG - NDL V GmbHactiveBWG Frankfurt am Main Bundesbahn-Wohnungsgesellschaft mbHactiveconwert Alfhild II Invest GmbHactiveconwert alpha Invest GmbHactiveconwert Aries Invest GmbHactiveconwert beta Invest GmbHactiveconwert Beteiligungsgesellschaft Fonds GmbHdissolvedconwert Capricornus Invest GmbHactiveconwert Carina Invest GmbHactiveconwert Cassiopeia Invest GmbHactiveconwert Centaurus Invest GmbHactiveconwert Corvus Invest GmbHactiveconwert delta Invest GmbHactiveconwert Deutschland Beteiligungsholding GmbHactiveconwert Deutschland GmbHactive

+148 more

Connections

12 links
Shared operator — likely the same administrator
Frankfurter Siedlungsgesellschaft mbH (FSG)Shared officer / director · 5 share thisFSG Immobilien Verwaltungs GmbHShared officer / director · 5 share thisDeutsche Annington Süd-West GmbHShared officer / director · 5 share thisFSG-Holding GmbHShared officer / director · 5 share thisNILEG Norddeutsche Beteiligungs GmbHShared officer / director · 11 share thisDeutsche Annington Fünfte Beteiligungsgesellschaft mbHShared officer / director · 11 share thisDeutsche Annington WOGE Sieben Verwaltungs-GmbHShared officer / director · 11 share thisDeutsche Annington Holdings Fünf GmbHShared officer / director · 11 share thisDeutsche Annington Holdings Vier GmbHShared officer / director · 11 share thisWGNorden Beteiligungs GmbHShared officer / director · 11 share thisWBN Beteiligungs GmbHShared officer / director · 11 share thisDeutsche Annington Interim DAMIRA GmbHShared officer / director · 11 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

10 people
NameRoleFromSource
Erkin Köksalmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arnd Fittkauofficer—Germany registry
Christoph Josef Schauerteofficer—Germany registry
Erkin Köksalofficer—Germany registry
Irina Hammenofficer—Germany registry
Jürgen Klippsteinofficer—Germany registry
Karl-Wilhelm Brandtsofficer—Germany registry
Lars Schnidrigofficer—Germany registry
Rolf Buchofficer—Germany registry
Stefan A Prof. Doctor Kirstenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100