Key facts
dissolvedFBB Bau GmbH
de
R1202_HRB20514
de
dissolved
de
August-Hirsch-Str.
de
Company dossier
FBB Bau GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalBonamare Schiffsmanagement GmbHContargo Beteiligungs GmbHContargo Verwaltungs GmbHeuropixx GmbHFOTOTREFF Vertriebs- und Service GmbHHP Bauplanung und Service GmbHMTL Maritime Transport + Logistik GmbH & Co. KGMTL Maritime Transport + Logistik Verwaltungs GmbHNiederländische Partikuliere Rheinfahrt-Centrale Gesellschaft mit beschränkter HaftungRhenus Commodity Logistics GmbHRhenus Commodity Logistics Verwaltungs GmbHRhenus Forest Immobilien GmbHRhenus Forest International GmbHRhenus Forest Logistics GmbH & Co. KGRhenus Forest Verwaltungs GmbHRhenus PartnerShip Beteiligungs GmbHRhenus PartnerShip Verwaltungs GmbHRhenus RETrans Verwaltungsgesellschaft mbHRhenus Schiffsmanagement GmbH
Connections
12 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Peter Frings | Authorized representative | — | Germany registry |
| Iljaz Kurtanovic | Authorized representative | — | Germany registry |
| Iljaz Kurtanovic | officer | — | Germany registry |
| Werner Ingenkamp | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 196 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FBB Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100