DOSSIERS / F 1 FUNCTION ONE GMBH
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Company dossier

F 1 Function One GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81668 · R1101_HRB81668 · 2 sources
RISK SCORE55HIGH RISK

Key facts

active
F 1 Function One GmbH
de
R1101_HRB81668
de
active
de
Prinzenallee 7, 40549 Düsseldorf.
de

Companies at this address

161 total

Connections

10 links

People with significant control

5 people
NameRoleFromSource
Jan RaukerAuthorized representativeGermany registry
Thomas Patrick BradyAuthorized representativeGermany registry
Alexander BachofficerGermany registry
Jan RaukerofficerGermany registry
Thomas Patrick Bradysole representationGermany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F 1 Function One GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100