DOSSIERS / FM LOG.IN. GMBH
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FM Log.In. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71977 · R1101_HRB71977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FM Log.In. GmbH
de
R1101_HRB71977
de
active
de
Cecilienallee 17, 40474 Düsseldorf.
de

Companies at this address

14 total
AUMENTA GmbHactiveDreiundfünfzigste STG Vermögensverwaltung GmbH & Co. KGdissolvedH. J. Köllner GmbHactiveH. J. Köllner GmbH & Co. KommanditgesellschaftactiveHolzhauer Beteiligungs GmbHactiveHolzhauer Holding GmbHactiveHolzhauer Verwaltungs GmbHactiveIsphording GmbH & Co. KGdissolvedM. Esser GmbHactiveSCH Style Creativity Holding GmbHactiveSTG Dreihundertachtundfünfzigste Vermögensverwaltungs- und Beteiligungsgesellschaft mbHdissolvedVGP Deutschland - Projekt 8 GmbHactiveWKA 1 PAR Windenergieanlage Beteiligungsgesellschaft mbHdissolved

People with significant control

5 people
NameRoleFromSource
Daniel SigmannAuthorized representative—Germany registry
Jan Van GeetAuthorized representative—Germany registry
Jan van Geetofficer—Germany registry
Jan Van Geetofficer—Germany registry
Ria Panteofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100