DOSSIERS / FCI FACILITY CONCEPT GMBH
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Company dossier

FCI Facility Concept GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12082 · R1402_HRB12082 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
FCI Facility Concept GmbH
de
R1402_HRB12082
de
dissolved
de
Burgunder Straße 35, 40549 Düsseldorf.
de

Companies at this address

118 total

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

Blitz F12-eins-acht GmbHdissolvedCSW "clean and safe Water" GmbH & Co. KGactiveCSW "clean and safe Water" GmbH & Co. KGdissolvedCSW clean and safe Water Verwaltungs GmbHactiveDM Projektmanagement GmbHdissolvedDM Projektmanagement GmbHactiveDM Projektmanagement GmbH & Co. KGactiveDM Projektmanagement GmbH & Co. KGdissolvedFranklinstraße 26 a Verwaltungs GmbHactiveGInkasso GmbHactiveHML Management GmbHdissolvedPARKEN & IMMOBILIEN Betriebs GmbH HamburgactivePARKEN & IMMOBILIEN Invest GmbH HamburgactiveRatinger Hochdruck Rohrleitungsbau GmbHactiveRezeptionsdienste für Ärzte nach Bedarf GmbHactiveSG 36. Vorrats UG (haftungsbeschränkt)activeSG 66. Vorrats UG (haftungsbeschränkt)activeSG 67. Vorrats UG (haftungsbeschränkt)activeSG 68. Vorrats UG (haftungsbeschränkt)activeSG 69. Vorrats UG (haftungsbeschränkt)active

+98 more

Connections

27 links
Shared operator — likely the same administrator
Sedes GmbHShared officer / director · 2 share thisFloco Holding GmbHShared officer / director · 2 share thisDERICHS u KONERTZ Projektmanagement GmbHShared officer / director · 2 share thisSSN Gebäudetechnik GmbHShared officer / director · 4 share thisSSN Gebäudetechnik GmbHShared officer / director · 4 share thisSSN Facility Services GmbHShared officer / director · 4 share thisHallensleben GmbHShared officer / director · 5 share thisINOK GmbHShared officer / director · 5 share thisCSW Beteiligungs GmbHShared officer / director · 5 share thisINNOWAY GmbHShared officer / director · 5 share thisD-H-W-Service GmbHShared officer / director · 5 share thisGEBAU TECHNIK GMBHShared officer / director · 5 share thisINOK GmbHShared officer / director · 5 share thisSSN Alboingärten Berlin GmbHShared officer / director · 5 share thisHML Management GmbHShared officer / director · 5 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 27 — full graph via /v1/entities/DE-R1402_HRB12082/network.

People with significant control

12 people
NameRoleFromSource
Ralf HallenslebenAuthorized representative—Germany registry
Christian Bierschbachofficer—Germany registry
Dirk Köhneofficer—Germany registry
Fred Hutzlerofficer—Germany registry
Klaus Josef Reuscheofficer—Germany registry
Lars Herokofficer—Germany registry
Lukas Knechtofficer—Germany registry
Matthias Michael Biernatofficer—Germany registry
Peter Stefan Praumofficer—Germany registry
Ralf Hallenslebenofficer—Germany registry
Stefan Anton Wierigofficer—Germany registry
Winfried Doctor Hartweckofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100