DOSSIERS / FAMILIE SOZIALE DIENSTE GMBH
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Company dossier

Familie Soziale Dienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27544 · R1202_HRB27544 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Familie Soziale Dienste GmbH
de
R1202_HRB27544
de
active
de
Lothringer Str.
de

Companies at this address

74 total

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

5 comma 7 consulting, events & media GmbHactiveakoni rocks UG (haftungsbeschränkt)activeAlte Tuchfabrik Geschäftsführungsgesellschaft mbHactiveArt & Friends GmbH & Co. KommanditgesellschaftactiveArt & Friends Verwaltungsgesellschaft mbHactiveBarboza GmbHactiveBau & Grund Management GmbHdissolvedBirzer & Kittner & Weber GmbH & Co. KGactivecirca drei GmbHdissolvedClean & Gut Facility Management e.K.activeDachdeckerei-Meisterbetrieb & Holzbau Rack GmbHactiveDAS Beethoven SB Verwaltung GmbH & Co. KGactiveDEIKON Handels- und Immobilien UG (haftungsbeschränkt) & Co. Portfolio KGdissolvedDeneva GmbHdissolvedDOSCON Dominique Schweitzer Consulting GmbHactiveDrivenLux GmbHactiveDR-Marketing UG (haftungsbeschränkt)dissolvedElektro Pütz e.K. Inh. Kai WiemannactiveEmerald Springwater Gesellschaft zur Nutzung und Verwertung von Wasserrechten KGactiveEMERALD SPRINGWATER Gesellschaft zur Nutzung und Verwertung von Wasserrechten mbHdissolved

+54 more

Connections

9 links
Shared operator — likely the same administrator
FSD GmbHShared officer / director · 4 share thisSoPäd GmbHShared officer / director · 4 share thisC - SM GmbHShared officer / director · 4 share thisOPES GmbHShared officer / director · 7 share thisActiv Call Communication e. K.Shared officer / director · 7 share thissell and solutions UG (haftungsbeschränkt)Shared officer / director · 7 share thisKolonia Marketing GmbHShared officer / director · 7 share thisOPES GmbHShared officer / director · 7 share thisOPES GmbHShared officer / director · 7 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
Ibrahim Biskinofficer—Germany registry
Recep Kocaogluofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100