DOSSIERS / BIG FUN GMBH
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Company dossier

Big Fun GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59377 · R1101_HRB59377 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Big Fun GmbH
de
R1101_HRB59377
de
dissolved
de
Karlstr.
de

Companies at this address

427 total

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

3 cert GmbHactiveAbbola UG (haftungsbeschränkt) & Co. KGactiveAbbola Verwaltungs-UG (haftungsbeschränkt)activeaccelco GmbHdissolvedaccelco GmbHdissolvedA+F Holding GmbHdissolvedAK3 GmbHdissolvedA.K.T.I.V.A GmbH & Co. KGdissolvedAlfa Celiktepe GmbHdissolvedAlvomed GmbHactiveA.M.Meri- Sauna Kulkwitzer See GmbHactiveAngelbachtal-Reisen Hoffmann & Bender OHGactiveAnton Wittmann & Kollegen Versicherungsmaklergesellschaft mbHactiveA & O gemeinnützige GmbH 4 youactiveAqua RPI GmbH & Co. KGdissolvedAqua RPI GmbH & Co. KGactiveArpino Ventures UG (haftungsbeschränkt)activeAsset Trees GmbH & Co. KGactiveAssNet.de UG (haftungsbeschränkt)activeATP sustain GmbHactive

+407 more

Connections

16 links
Shared operator — likely the same administrator
Immo Grund UG (haftungsbeschränkt)Shared officer / director · 4 share thisImmo Capital Management GmbHShared officer / director · 4 share thisImmo Capital Management GmbHShared officer / director · 4 share thisERIW, s.r.o.Shared officer / director · 5 share thisSpolečenství vlastníků Azurová 2148/16, BrnoShared officer / director · 5 share thisBytové družstvo ČtrnáctkaShared officer / director · 5 share thisParkvilla GmbH Partytreff und BegleitagenturShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "GRAND PREMIER GROUP"Shared officer / director · 10 share thisSCI PETIT MOUSSEShared officer / director · 10 share thisH&H Bautechnik GmbHShared officer / director · 10 share thisPRO GCShared officer / director · 10 share thisküchenGaleria GmbHShared officer / director · 10 share this"GÜVEN" Fleisch Groß- und Einzelhandel GmbHShared officer / director · 10 share thisONNOVA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisMETIS ONNO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB59377/network.

People with significant control

5 people
NameRoleFromSource
Germania FerminAuthorized representative—Germany registry
Ivana MalikovaAuthorized representative—Germany registry
Mustafa KahramanAuthorized representative—Germany registry
Germania Ferminofficer—Germany registry
Ivana Malikovaofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100