Key facts
dissolvedFatboy Germany GmbH
de
R1101_HRB57201
de
dissolved
de
An der Apostelkirche 4, 48143 Münster.
de
Company dossier
Fatboy Germany GmbH
RISK SCORE12LOW RISK
Companies at this address
11 totalCR Verwaltungsgesellschaft mbHDr. Schumacher & Partner GmbH UnternehmensberatungDr. Schumacher & Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftEvents Clothing Europe GmbHFatboy Germany GmbHHLB Dr. Schumacher & Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftSchumacher Hallermann Rechtsanwaltsgesellschaft mbHSmith-Germany GmbHS & P Steuerberatungsgesellschaft GmbHWAF Project Development GmbH
Connections
1 linkPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Jenny Willem Wauters | Authorized representative | — | Germany registry |
| Petrus van den Maagdenberg | Authorized representative | — | Germany registry |
| Robertjan Zonneveld | Authorized representative | — | Germany registry |
| Alexander Frederik Bergman | officer | — | Germany registry |
| Alexander Frederik Bergmann | officer | — | Germany registry |
| Patrick Jenny Willem Wauters | officer | — | Germany registry |
| Petrus van den Maagdenberg | officer | — | Germany registry |
| Robertjan Zonneveld | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100