DOSSIERS / FBM FINANCIAL BUILDING MANAGEMENT GMBH
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Company dossier

FBM Financial Building Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22600 · R1202_HRB22600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FBM Financial Building Management GmbH
de
R1202_HRB22600
de
active
de
Oesterheide 12, 44894 Bochum.
de

Connections

6 links
Shared operator — likely the same administrator
Wentura GmbHShared officer / director · 3 share thisHausinger GmbHShared officer / director · 3 share thisHausinger GmbHShared officer / director · 3 share thisE.M.I. Projektentwicklungsgesellschaft mbHShared officer / director · 4 share thisCC Gruppe Facility Management GmbHShared officer / director · 4 share thisE.M.I. Projektentwicklungsgesellschaft mbHShared officer / director · 4 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

8 people
NameRoleFromSource
Adem VeapiAuthorized representative—Germany registry
Astrid Dorenbos-SallingerAuthorized representative—Germany registry
Remigus CibulskasAuthorized representative—Germany registry
Adem Veapiofficer—Germany registry
Astrid Dorenbos-Sallingerofficer—Germany registry
Christian Isselofficer—Germany registry
Frank Doctor Eickhoffofficer—Germany registry
Helmut Meierofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100