DOSSIERS / FERA GMBH
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Company dossier

Fera GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13943 · R1402_HRB13943 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Fera GmbH
de
R1402_HRB13943
de
active
de
Violstraße 90-92, 47800 Krefeld.
de

Connections

16 links
Shared operator — likely the same administrator
DQM Management Consultants GmbHShared officer / director · 3 share thisDQM Management Consultants GmbHShared officer / director · 3 share thisGirell Fashion GmbHShared officer / director · 8 share thisKemper Fashion GmbHShared officer / director · 8 share thisGirell Fashion GmbHShared registered address · 8 share thisQUEST AGShared registered address · 8 share thisFeraud GmbHShared officer / director · 8 share thisGirell Fashion GmbHShared officer / director · 8 share thisFera GmbHShared officer / director · 8 share thisFera GmbHShared registered address · 8 share thisDQM Management Consultants GmbHShared registered address · 8 share thisWS Consulting GmbHShared registered address · 8 share thisKemper Fashion GmbHShared officer / director · 8 share thisQUEST AGShared registered address · 8 share thisWS Consulting GmbHShared officer / director · 8 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 16 — full graph via /v1/entities/DE-R1402_HRB13943/network.

People with significant control

2 people
NameRoleFromSource
Elif TüptükAuthorized representative—Germany registry
Magdalene Klaasofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fera GmbH · dissolved · name-sim 1.0) — 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