DOSSIERS / FERAUD GMBH
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Company dossier

Feraud GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7645 · R1402_HRB7645 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Feraud GmbH
de
R1402_HRB7645
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
Féraud Fashion GmbHShared officer / director · 8 share thisKemper Fashion GmbHShared officer / director · 8 share thisGirell Fashion GmbHShared officer / director · 8 share thisKemper Fashion GmbHShared officer / director · 8 share thisDr. Wimmershof Verwaltungs-GmbHShared officer / director · 8 share thisKL Krefeld Logistics GmbHShared officer / director · 8 share thisVaihinger Kreiszeitung GmbHShared officer / director · 8 share thisFera GmbHShared officer / director · 8 share thisAMD Handels- und Investitionsgesellschaft Verwaltung mbHShared officer / director · 8 share thisGirell Fashion GmbHShared officer / director · 8 share thisWS Consulting GmbHShared officer / director · 8 share thisOHE Mining Technology GmbHShared officer / director · 8 share thisVaihinger Satz + Druck Verwaltungs-GmbHShared officer / director · 8 share thisFera 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.

People with significant control

4 people
NameRoleFromSource
Magdalene KlaasAuthorized representative—Germany registry
Friedrich Doctor Trautweinofficer—Germany registry
Helmut Schürmannofficer—Germany registry
Helmut Schürmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fera GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100