DOSSIERS / FAGUS IMMOBILIEN GMBH
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Company dossier

FAGUS Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27776 · R1202_HRB27776 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FAGUS Immobilien GmbH
de
R1202_HRB27776
de
active
de
Werner-von-Siemens Straße 7, 46485 Wesel.
de

Connections

8 links
Shared operator — likely the same administrator
NovaTech Gleitschleif- und Umwelttechnik GmbHShared registered address · 2 share thisFAGUS Immobilien GmbHShared officer / director · 4 share thisDuisburger Wohnungsimmobilien- und Verwaltungsgesellschaft Spanien mbHShared officer / director · 4 share thisD W Handelsgesellschaft Spanien mbHShared officer / director · 4 share thisMehler AktiengesellschaftShared officer / director · 6 share thisQuartiergesellschaft Niederrhein mbHShared officer / director · 6 share thisRheintor Immobilien GmbHShared officer / director · 6 share thisWinkels Bauplanung GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Thomas WinkelsAuthorized representative—Germany registry
Dieter Weckelmannofficer—Germany registry
Olivia Parente Canoofficer—Germany registry
Thomas : Winkelsofficer—Germany registry
Thomas Winkelsofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100