DOSSIERS / FMS-TIEFBAU GMBH
← SearchExport PDF
Company dossier

FMS-TIEFBAU GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8684 · R1202_HRB8684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FMS-TIEFBAU GmbH
de
R1202_HRB8684
de
dissolved
de
Franz-Haniel-Str.
de

Connections

11 links
Shared operator — likely the same administrator
FMS-TIEFBAU GmbHShared officer / director · 2 share thisT.M.T. Trend Marketing and Trading GmbHShared officer / director · 11 share thisLefarth Gebäudereinigung GmbHShared officer / director · 11 share thisMöbel-Direkt GmbHShared officer / director · 11 share thisLefarth Glasreinigung GmbHShared officer / director · 11 share thisUrban Gebäudereinigung GmbHShared officer / director · 11 share thisLUX COLONIA GmbHShared officer / director · 11 share thisAIDA Geschäftsführungs- Organisations-Systeme GmbHShared officer / director · 11 share thisFreie Tankstelle Freitag GmbHShared officer / director · 11 share thisUrban Facility-Management GmbHShared officer / director · 11 share thisUrban Gebäudereinigung GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Martina JacobyAuthorized representative—Germany registry
Peter KitschkeAuthorized representative—Germany registry
Klaus Freitagofficer—Germany registry
Martina Hörnemannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100