DOSSIERS / FOSBEL EUROPE GMBH
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Company dossier

Fosbel Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28370 · R1202_HRB28370 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Fosbel Europe GmbH
de
R1202_HRB28370
de
dissolved
de
Karstr.
de

People with significant control

4 people
NameRoleFromSource
Frank ZeiherAuthorized representativeGermany registry
Josef Arthur KreiterofficerGermany registry
Joseph Robert MacKintoshofficerGermany registry
Michael DonatofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100