DOSSIERS / FIMF GMBH
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Company dossier

Fimf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59646 · R1101_HRB59646 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Fimf GmbH
de
R1101_HRB59646
de
dissolved
de
c/o Herrn Robert Stürcke, Stürcke & Blume Wirtschaftsprüfer/ Steuerberater/Rechtsanwalt, Heerdter Sandberg 30, 40549 Düsseldorf.
de

Connections

1 link
Shared operator — likely the same administrator
Moneycompass GmbHShared officer / director · 2 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

4 people
NameRoleFromSource
Arie SlobAuthorized representative—Germany registry
Egbert Jan LudwigAuthorized representative—Germany registry
Antje Borcherdtofficer—Germany registry
Egbert Jan Ludwigofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Arie Slob (officer) matches PEP Arie Slob — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100