DOSSIERS / FSP EUROPA GMBH
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Company dossier

FSP EUROPA GMBH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11800 · R1504_HRB11800 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FSP EUROPA GMBH
de
R1504_HRB11800
de
dissolved
de
Josef-Schorer-Straße 10, 86179 Augsburg.
de

Connections

6 links
Shared operator — likely the same administrator
FSP EUROPA GMBHShared officer / director · 2 share thisFSP EUROPA GMBHShared registered address · 3 share thisTARUKU GmbHShared officer / director · 3 share thisLD Technik GmbHShared officer / director · 3 share thisLD Technik GmbHShared officer / director · 3 share thisAMACROX GMBHShared registered address · 3 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

9 people
NameRoleFromSource
Shang-Yuan HuAuthorized representative—Germany registry
Shen-Fu WuAuthorized representative—Germany registry
Shih-Chieh HsiaoAuthorized representative—Germany registry
Chin Ting-Wuofficer—Germany registry
Liao Ming-Yenofficer—Germany registry
Nan-Feng Chuangofficer—Germany registry
Shen-Fu Wuofficer—Germany registry
Shih-Chieh Hsiaoofficer—Germany registry
Wei-Jan Chenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100