Key facts
activeFIMA GmbH
de
R1504_HRB15147
de
active
de
Gewerbestraße Süd 20, 41812 Erkelenz.
de
Company dossier
FIMA GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
7 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Schwarz | Authorized representative | — | Germany registry |
| Jürgen Sann | Authorized representative | — | Germany registry |
| Roland Manfred Helbig | Authorized representative | — | Germany registry |
| Willy Schellenbauer | Authorized representative | — | Germany registry |
| Bernd Schwarz | officer | — | Germany registry |
| Jürgen Sann | officer | — | Germany registry |
| Karin Mainka | officer | — | Germany registry |
| Roland Manfred Helbig | officer | — | Germany registry |
| Willy Schellenbauer | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100