DOSSIERS / FMS GMBH
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Company dossier

FMS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29418 · R1202_HRB29418 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
FMS GmbH
de
R1202_HRB29418
de
active
de
Nelkenstr.
de

Companies at this address

67 total

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

AA Brunsbüttel Immobilien GmbH & Co. KGactiveAA Grimmen Immobilien GmbH & Co. KGdissolvedADsonic GmbHactiveAERFAST GmbHdissolvedAgro BUL GmbHactiveAL-TEC KGdissolvedArtemis Trade GmbHdissolvedAutohaus-Reithmeier GmbH SchwabachdissolvedAuto Olschak Gesellschaft mit beschränkter HaftungdissolvedBlueton UG (haftungsbeschränkt)dissolvedböhlein finanzmanagement GmbHactivebs - Verrechnungsstelle für Honorare UG (haftungsbeschränkt)activecreative VT UG (haftungsbeschränkt)activeDLZ Ammerland GmbH & Co. KGactiveDr. Ing. Albert Bartel & Söhne GmbHactiveDUO Wohnungsverwaltungs Gesellschaft mit beschränkter HaftungdissolvedEvci Montage Service GmbHactiveFIBU Chiemgau GmbHdissolvedFranz Remta GmbHactiveGene Architects AGdissolved

+47 more

Connections

5 links
Shared operator — likely the same administrator
BMG Göppingen UG (haftungsbeschränkt)Shared officer / director · 6 share thisWISAG Airport Personal Service GmbHShared officer / director · 6 share thisFMS GmbHShared officer / director · 6 share thisRapp GmbH & Co Massivbau KGShared officer / director · 6 share thisBIWAG Gesellschaft für betriebliche Integration und Beteiligungs 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

2 people
NameRoleFromSource
Franz FreyAuthorized representative—Germany registry
Michael Thomasofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100