DOSSIERS / FSB BACKWAREN GMBH
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Company dossier

FSB Backwaren GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB4015 · R1202_HRB4015 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 33Risk signals 2Sources

Key facts

active
FSB Backwaren GmbH
de
R1202_HRB4015
de
active
de
Hochstr.
de

Companies at this address

323 total

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

3-A Design GmbH & Co. KGactive44628 Herne Werkshallenstraße 4 Objekt UG (haftungsbeschränkt) & Co. KGactive58515 Lüdenscheid Talstraße 104 Objekt UG (haftungsbeschränkt) & Co KGactiveA&E Immobilien GmbHdissolvedAERO WORLD GERMANY UG (haftungsbeschränkt)activeAgile Software GmbHdissolvedAgiya GmbHactiveAHP Analytics GmbHdissolvedAK Industriebeteiligung Gesellschaft mit beschränkter HaftungdissolvedAK Kabelverlegung GmbHactiveAKORD Dienstleistung GmbHdissolvedAletheia Beteiligungsgesellschaft mbHactiveALFRIN GmbH & Co. KGdissolvedALLE GmbHdissolvedALLE GmbHdissolvedall.for.cars.1 UG (haftungsbeschränkt)dissolvedam.to.co asset GmbHactiveansa capital management GmbHactiveApagoo Handelsgesellschaft mbHdissolvedApotheke Kurt Senden, Inhaber Christian Hakkel e.K.active

+303 more

Connections

33 links
Shared operator — likely the same administrator
FSB Beteiligungs GmbHShared officer / director · 2 share thisFeinschmecker Eiscrème und Tiefkühlkost GmbHShared officer / director · 3 share thisMetzgerei Gross GmbHShared officer / director · 3 share thisFreiberger Lebensmittel GmbH & Co. Produktions- und Vertriebs KGShared officer / director · 3 share thisMG Kurier GmbHShared officer / director · 3 share thisBackWerk Service GmbHShared officer / director · 3 share thisBackWerk Service GmbHShared officer / director · 3 share thisElektrogroßhandel Harry Kirschner Inh. Maik Usdau und Frank Hußmann oHGShared officer / director · 4 share thisFHu UG (haftungsbeschränkt)Shared officer / director · 4 share thisSummerBake GmbHShared officer / director · 4 share thisSummerBake GmbHShared officer / director · 4 share thisKlemme Beteiligungs GmbHShared officer / director · 4 share thistrinkkontor Rhein-Ruhr GmbHShared officer / director · 4 share thisM-Back GmbHShared officer / director · 7 share thisartrium 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.

Showing 15 of 33 — full graph via /v1/entities/DE-R1202_HRB4015/network.

People with significant control

25 people
NameRoleFromSource
Frank Adolf KleinerAuthorized representative—Germany registry
Sean MastersonAuthorized representative—Germany registry
Werner HerterichAuthorized representative—Germany registry
Andreas Schulzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Margit Pekruhnmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Weidemeiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Schulzofficer—Germany registry
Antony Glynn Brownleeofficer—Germany registry
Chistopher Rudlofofficer—Germany registry
Christoph Peternellofficer—Germany registry
Craig Olsonofficer—Germany registry
Frank Adolf Kleinerofficer—Germany registry
Frank Hußmannofficer—Germany registry
Hans-Jürgen Großofficer—Germany registry
Marc Michael Saamofficer—Germany registry
Oliver Schollofficer—Germany registry
Ralph Koschekofficer—Germany registry
Russel Allen Dollofficer—Germany registry
Sean Mastersonofficer—Germany registry
Sven-Ake Anderssonofficer—Germany registry
Vera Feigeofficer—Germany registry
Vera geborene Feige Weissofficer—Germany registry
Vera Weissofficer—Germany registry
Werner Herterichofficer—Germany registry
Werner Herterichsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100