DOSSIERS / FDW UMWELTTECHNIK GMBH
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Company dossier

FdW Umwelttechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63477 · R1101_HRB63477 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
FdW Umwelttechnik GmbH
de
R1101_HRB63477
de
dissolved
de
Fritz-Vomfelde-Str.
de

Companies at this address

66 total

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

01051 Telecom GmbHdissolved01051 Telecom GmbHactive01071 Telecom GmbHactive01071 Telecom GmbHdissolved01081 Telecom GmbHactive01081 Telecom GmbHdissolved3pl AGactiveADVISITAX GmbH SteuerberatungsgesellschaftdissolvedAnyWork Communications GmbHactiveATL Anatolia Transport Logistik GmbHactiveBCS Business Center Seestern GmbHactiveBeneChill International GmbHactiveBrooks Instrument GmbHactiveCariso GmbHactiveCoach Media GmbHactiveCOFRANEX Gesellschaft für industrielle Importe und Dienstleistungen mbHdissolvedCOSMA Handelsgesellschaft mbHactiveDESA Deutschland GmbHactiveDeutscher Tiernotdienst GmbHactiveDF DEUTSCHE UNTERNEHMENSFINANZIERUNG Gesellschaft mit beschränkter Haftungactive

+46 more

Connections

5 links
Shared operator — likely the same administrator
Inotec Management GmbHShared officer / director · 3 share thisFdW Beteiligungsmanagement GmbHShared officer / director · 3 share thisFdW Management GmbHShared officer / director · 6 share thisRheinChalet GmbHShared officer / director · 6 share thisFdW Umwelttechnik GmbHShared officer / director · 6 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
Mirko Björn Reinhard AlbertiAuthorized representative—Germany registry
Reinhard Emil Hermann FührerAuthorized representative—Germany registry
Mirko Björn Reinhard Albertiofficer—Germany registry
Reinhard Emil Hermann Führerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FdW Umwelttechnik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100