Key facts
activeFonex GmbH
de
R1101_HRB84072
de
active
de
Erkrather Straße 401, 40231 Düsseldorf.
de
Company dossier
Fonex GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
73 totalA.IX Capital GmbHApp & Eat GmbHAPPM GmbHAppnö UG (haftungsbeschränkt)Asterisk Consulting UG (haftungsbeschränkt)AUNIT GmbHCLI Software Solutions UG (haftungsbeschränkt)Commodities Consulting & Asset Management COMCAM Unternehmergesellschaft (haftungsbeschränkt)Coworking Space GarageBilk UG (haftungsbeschränkt) & Co. KGcoyoo sales UG (haftungsbeschränkt)Defib Deutschland GmbHDEMEG Deutsche Metallgesellschaft AGdimera GmbHeGerman Network GmbHeLearning Manufaktur GmbHFactory Campus GmbH & Co. KGFactory Campus Verwaltungs-GmbHF B S, Finance & Business Services, Irene Fuligna, e.Kfr.garneo THINK TANK gmbhgarneo THINK TANK gmbh
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hoang Phan | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100