DOSSIERS / FMS FREIZEITSTÄTTENBETRIEBSGES. MBH
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Company dossier

FMS Freizeitstättenbetriebsges. mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12010 · R1402_HRB12010 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FMS Freizeitstättenbetriebsges. mbH
de
R1402_HRB12010
de
dissolved
de
Butzenstraße 41, 47918 Tönisvorst.
de

Connections

9 links

People with significant control

8 people
NameRoleFromSource
Marcel Roman JadzinskiAuthorized representativeGermany registry
Peter WesslingAuthorized representativeGermany registry
Hanya Gilmara Dias Gomesmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Achim RettlerofficerGermany registry
Hanya Gilmara Dias GomesofficerGermany registry
Peter WesslingofficerGermany registry
Sascha Markus Renee Karl Willy SchmitzofficerGermany registry
Achim Rettlersole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("W & W Freizeitstättenbetriebe GmbH" · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100