Key facts
activeFMS GmbH
de
R1101_HRB58810
de
active
de
Steinstr.
de
Company dossier
FMS GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
298 total1.HaGG Hamburger Immobilienbeteiligung GmbH & Co. KG3Z Beteiligungs KGAD Cleantech GmbHAdler-Apotheke Schönebeck Apothekerin Anke MarckwardtADVISA EAV Steuerberatungsgesellschaft mbHADVISA Erlangen Steuerberatungsgesellschaft mbHADVISA NHP Steuerberatungsgesellschaft mbHAEW Germany GmbHAGS-MEDICARE Gesellschaft für Forschung, Entwicklung, Beratung, Produktion & Service mbHAH Elephant Betriebs GmbHAHW GmbH SteuerberatungsgesellschaftA & H Zimmermann GmbHAkribia Steuerberatungsgesellschaft mbHAlarius GmbHAlbert Heinrich GmbHALEVAS Gastronomiegesellschaft mbHAlpine Medien AGAlpine Medien AGAm Johannis eGANTAX Köln Steuerberatungsgesellschaft mbH
Connections
10 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Alireza Tadjvidi | Authorized representative | — | Germany registry |
| Hamid-Reza Tadjvidi | Authorized representative | — | Germany registry |
| Mina Shojaeian Zanjani | Authorized representative | — | Germany registry |
| Shahram Honarvar Shojaei | Authorized representative | — | Germany registry |
| Alireza Tadjvidi | officer | — | Germany registry |
| Hamid Reza -gen Tadjvidi | officer | — | Germany registry |
| Hamid-Reza Tadjvidi | officer | — | Germany registry |
| Shahram Honarvar Shojaei | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 298 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100