DOSSIERS / FP-BETEILIGUNGS-GMBH
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Company dossier

FP-Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB5612 · R1304_HRB5612 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
FP-Beteiligungs-GmbH
de
R1304_HRB5612
de
active
de
Industriestr.
de

Companies at this address

2,658 total

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

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

22 links
Shared operator — likely the same administrator
Gascogne Sack Deutschland GmbHShared officer / director · 3 share thisBeteiligungsgesellschaft Südwestkarton mbHShared officer / director · 3 share thisPeters Unternehmensgruppe GmbH & Co. KGShared officer / director · 4 share thisWellkistenfabrik Fritz Peters GmbH & Co. KGShared officer / director · 4 share thisMainova AktiengesellschaftShared officer / director · 9 share thisRheinische NETZGesellschaft mbHShared officer / director · 9 share thisStadtwerke Essen AktiengesellschaftShared officer / director · 9 share thisMaritimes und Exklusives Wohnen Am Delft GmbHShared officer / director · 9 share thisPeters Holding GmbHShared officer / director · 9 share thisStadtwerke Hanau Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisGasversorgung Main-Kinzig GmbHShared officer / director · 9 share thismulti-disc OHGShared officer / director · 9 share thisLOGBOX Vertriebsgesellschaft für Verpackungen mbH VerwaltungsgesellschaftShared officer / director · 12 share thisBKW Unternehmens-Verwaltungs-GmbHShared officer / director · 12 share thisCartonia Wellpappen 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1304_HRB5612/network.

People with significant control

5 people
NameRoleFromSource
Winfried Flemmermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinrich Büschofficer—Germany registry
Ralf Plaßmeierofficer—Germany registry
Roman Petersofficer—Germany registry
Ruth Petersofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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