Key facts
dissolvedFotimpex Deutschland GmbH
de
R1101_HRB59980
de
dissolved
de
Achenbachstr.
de
Company dossier
Fotimpex Deutschland GmbH
RISK SCORE16LOW RISK
Companies at this address
17 totalAnders & Co. Postservice Düsseldorf GmbHCaPerso Personalberatung GmbHCaro Reederei & Schifffahrtsgesellschaft mbHCAVAQ GmbHDreesbach & Plück Gesellschaft mit beschränkter HaftungGLYCTEC GmbHGourmet Team UG (haftungsbeschränkt)inxtent GmbHJohnson Holding GmbHMaCa Grundbesitz GmbH & Co. KGMargieciok/Meyer Waldeck GmbHNoris Registrierkassen GmbHP:ID UG (haftungsbeschränkt)Renee Charlotte UG (haftungsbeschränkt)Ruth Klink Plaußig Beteiligung GmbHWIBU GmbH Wirtschaftsberatung
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gábor Kiss | officer | — | Germany registry |
| Sabine Braun | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gábor Kiss (officer) matches PEP Gábor Kiss — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100