Key facts
activeFS Zahlungsverwaltungsmanagement UG (haftungsbeschränkt)
de
R1402_HRB13047
de
active
de
Neukirchener Straße 16, 47829 Krefeld.
de
Company dossier
FS Zahlungsverwaltungsmanagement UG (haftungsbeschränkt)
RISK SCORE12LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| William Fuchs | Authorized representative | — | Germany registry |
| André Rene Schmitz | officer | — | Germany registry |
| William Filsinger | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100