DOSSIERS / FMB INDUSTRIES GMBH
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Company dossier

FMB Industries GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23111 · R1608_HRB23111 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
FMB Industries GmbH
de
R1608_HRB23111
de
active
de
Bergische Str.
de

Companies at this address

24 total

Connections

5 links
Shared operator — likely the same administrator
FALUShared officer / director · 4 share thisMalkocoqlu GmbHShared officer / director · 5 share thisGEMA Dienstleistungen GmbHShared officer / director · 5 share thisMERT Company GmbHShared officer / director · 5 share thisEasy Play Automatenwirtschaft UG (haftungsbeschränkt)Shared officer / director · 5 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
Furkan MalkocAuthorized representativeGermany registry
Tünde FazekasAuthorized representativeGermany registry
Ercan MalkocofficerGermany registry
Tünde FazekasofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100