DOSSIERS / FUYUMA GMBH
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Company dossier

Fuyuma GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10358 · R1304_HRB10358 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Fuyuma GmbH
de
R1304_HRB10358
de
active
de
Eurotec-Ring 15, 47445 Moers.
de

Companies at this address

34 total
AAP-NDT GmbHactiveALL-IN-1 SALES SERVICES LimiteddissolvedAlma Immobilien GmbHdissolvedA-TEC GmbHdissolvedA-TEC Ingenieurgesellschaft GmbHdissolvedBluestone Analytics GmbHactiveCharles Holding GmbHactiveCharles Niederrhein GmbHactiveDQM Management Consultants GmbHdissolvedEUROTEC-Moers Immobilien UG (haftungsbeschränkt)activeEUROTEC-Moers UG (haftungsbeschränkt) & Co. KGactiveEUROTEC-Moers Verwaltungs UG (haftungsbeschränkt)activeFloorfabrik Unternehmergesellschaft (haftungsbeschräkt)activeHGF GmbH & Co. KGdissolvedHKH Handelskontor Hauptmann GmbHactiveIM2-Interim Manager Mittelstand Ltd.activeI.T.C. Deutschland GmbHactiveMy Arbeitssicherheit GmbHactiveNETCONSULT GmbHactivenovosan GmbHactive

+14 more

Connections

11 links
Shared operator — likely the same administrator
FKB Systemtechnik GmbHShared officer / director · 12 share thisIBAK Helmut Hunger GmbH & Co KGShared officer / director · 12 share thisFuyuma GmbHShared officer / director · 12 share thisTBF Vermögensverwaltungs-GmbHShared officer / director · 12 share thisBauer Bau Albernau GmbHShared officer / director · 12 share thisIBAK Produktions GmbHShared officer / director · 12 share thisMVC Mobile VideoCommunication GmbHShared officer / director · 12 share thisDachdecker OHG Bauer & OstendorfShared officer / director · 12 share thisQUICKLOOK-EU GmbHShared officer / director · 12 share thisGesellschaft für humane Technologieentwicklung mit beschränkter HaftungShared officer / director · 12 share thisTBF Transportbeton und Fertigteile Verwaltungs-GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
Karsten BauerAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100