DOSSIERS / FHF NEW WORLD GMBH
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Company dossier

FHF New World GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21724 · R1202_HRB21724 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

active
FHF New World GmbH
de
R1202_HRB21724
de
active
de
Gewerbeallee 15-19, 45478 Mülheim an der Ruhr.
de

Connections

17 links
Shared operator — likely the same administrator
Cooper Industries Holdings GmbHShared officer / director · 6 share thisCEAG Notlichtsysteme GmbHShared officer / director · 6 share thisFHF Bergbautechnik GmbH & Co. KGShared registered address · 7 share thisFunke + Huster GmbHShared registered address · 7 share thisPockrandt GmbH Technische QualitätskontrolleShared registered address · 7 share thisFHF Funke + Huster Fernsig GmbHShared registered address · 7 share thisFHF Bergbautechnik GmbH & Co. KGShared officer / director · 7 share thisFHF Bergbautechnik GmbH & Co. KGShared registered address · 7 share thisFHF Bergbautechnik GmbH & Co. KGShared officer / director · 7 share thisBT Mülheim GmbHShared registered address · 7 share thisCooper Germany Holdings GmbHShared officer / director · 8 share thisFunke + Huster GmbHShared officer / director · 8 share thisFHF Funke + Huster Fernsig GmbHShared officer / director · 8 share thisEaton Automotive Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisILAC Consulting GmbHShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB21724/network.

People with significant control

8 people
NameRoleFromSource
Hans-Peter Doctor OpitzAuthorized representative—Germany registry
Kris BeyenAuthorized representative—Germany registry
Anton Mandtofficer—Germany registry
Hans-Peter Doctor Opitzofficer—Germany registry
Jörg Schwengersofficer—Germany registry
Kris Beyenofficer—Germany registry
Robert Campbellofficer—Germany registry
Robert Campbellsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Robert Campbell (officer) matches PEP Robert Campbell — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Campbell (officer) matches PEP Robert Campbell — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100