DOSSIERS / FONDAMENTA GMBH
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Company dossier

Fondamenta GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21568 · R1202_HRB21568 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Fondamenta GmbH
de
R1202_HRB21568
de
dissolved
de
Maxstr.
de

Companies at this address

87 total

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

2L Capital GmbH Steuerberatungsgesellschaftactive34 Lighting GmbHactiveAdAbSorb Innovation GmbHactiveADVA BERATER GmbHactiveADVA GmbH SteuerberatungsgesellschaftactiveADVA I CON GmbHactiveAgentur Hoffmann Promotion GmbHactiveAMBB Beratungs- und Beteiligungsgesellschaft mbHactiveARS GmbHdissolvedassprofi GmbHactivea.s.t.i. Jena GmbHactiveBednarz GmbH & Co. KGactiveBei Rocky Trattoria-Pizzeria UG (haftungsbeschränkt)activeBöhret Sehmsdorf GmbH WirtschaftsprüfungsgesellschaftactiveBöhret Sehmsdorf Trust GmbHactiveCallimorph UG (haftungsbeschränkt)dissolvedCömert & Sothmann GmbHactivecom.sup GmbHactiveDer Haarteufel Friseur GmbHactiveecopro OHGdissolved

+67 more

Connections

10 links
Shared operator — likely the same administrator
Hellmich Projektentwicklung GmbHShared officer / director · 2 share thisObjektgesellschaft Euskirchen mbHShared officer / director · 10 share thisObjektgesellschaft Euskirchen mbHShared officer / director · 10 share thisFondamenta GmbHShared officer / director · 10 share thisBeteiligungsgesellschaft Bad Münstereifel mbHShared officer / director · 10 share thisGuggenmos Personalmanagement Verwaltungs-GmbHShared officer / director · 10 share thisFondamenta GmbHShared officer / director · 10 share thisDS - Gebäudemanagement - Projektentwicklung - Bauträger GmbHShared officer / director · 10 share thisObjektgesellschaft Dormagen mbHShared officer / director · 10 share thisObjektgesellschaft Flamersheim mbHShared 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

2 people
NameRoleFromSource
Thomas GuggenmosAuthorized representative—Germany registry
Volker Kausofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100