DOSSIERS / FSB BAUTECHNIK GMBH
← SearchExport PDF
Company dossier

FSB Bautechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23507 · R1608_HRB23507 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
FSB Bautechnik GmbH
de
R1608_HRB23507
de
active
de
Rudolf-Diesel-Str.
de

Companies at this address

620 total

Connections

10 links

People with significant control

6 people
NameRoleFromSource
Dirk LevenAuthorized representativeGermany registry
Jean-Claude StrübingAuthorized representativeGermany registry
Uwe HaasAuthorized representativeGermany registry
Dirk LevenofficerGermany registry
Jean-Claude StrübingofficerGermany registry
Ralf SteinofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 620 companies — letterbox / formation-agent

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 (FSB Bautechnik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100