DOSSIERS / FESIL SALES GMBH
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Company dossier

FESIL SALES GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB1526 · R1202_HRB1526 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
FESIL SALES GmbH
de
R1202_HRB1526
de
active
de
Schifferstr.
de

Companies at this address

58 total

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

acoreus AGactiveAdvanex Deutschland GmbHactiveAtlas Film + Medien GmbHactiveb4b GmbHactiveblande health care GmbHactiveChiquita Deutschland GmbHdissolvedDamanex GmbHactiveDamanex GmbHdissolvedDanieli Germany GmbHactiveDiamant 166. (Einhundertsechsundsechzigste) GmbHdissolvedDigital Tempus GmbH & Co. KGdissolvedenvito GmbH & Co KGdissolvedERR European Rail Rent GmbHactiveERR Rail Invest II GmbHactiveFosbel Europe GmbHdissolvedGebäudereinigung Schaarschmidt Gesellschaft mit beschränkter HaftungactiveHolding Keetmanstraße GmbHdissolvedIDW GmbH Duisburg-TorontoactiveIHB INNOVACON Holding und Beteiligungsgesellschaft mbHactiveINNOVACON Massivbau GmbHactive

+38 more

Connections

11 links
Shared operator — likely the same administrator
GFM FESIL Gesellschaft für Metallurgie und Legierungshandel m.b.H.Shared officer / director · 2 share thisLEMETCO GmbHShared officer / director · 2 share thisThyssenKrupp Edelstahl-Service-Center GmbHShared officer / director · 3 share thisYour Space GmbHShared officer / director · 10 share thisNervenkitzel Studio GmbHShared officer / director · 10 share thisheli efb GmbHShared officer / director · 10 share thisGalapagos Labs GmbHShared officer / director · 10 share thismark veys Verwaltungs-GmbHShared officer / director · 10 share thisAuPairDream International GmbHShared officer / director · 10 share thisNervenkitzel Management-Holding GmbHShared officer / director · 10 share thisMarkus Siebert GmbHShared officer / director · 10 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

9 people
NameRoleFromSource
Rainer FiehlAuthorized representative—Germany registry
Bruno Boguhnofficer—Germany registry
Gerardo Cortinaofficer—Germany registry
Guy Konsbruckofficer—Germany registry
Marcus Siebertofficer—Germany registry
Markus Siebertofficer—Germany registry
Martin Priemofficer—Germany registry
Michael Smithofficer—Germany registry
Rainer Fiehlofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Smith (officer) matches PEP Michael Smith — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Smith (officer) matches PEP Michael Smith — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100