DOSSIERS / 3F WARENHANDELS VERWALTUNGS GMBH
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Company dossier

3F Warenhandels Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41959 · R2101_HRB41959 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
3F Warenhandels Verwaltungs GmbH
de
R2101_HRB41959
de
dissolved
de
Mauerstr.
de

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3F Warenhandels GmbH & Co. KGactiveAbacho Aktiengesellschaftdissolvedadworx GmbHactiveanounz GmbHdissolvedArMaCo GmbHdissolvedBeginenhaus Mauerstr. gemeinnützige GmbHactiveClavel Hoteles Berlin GmbHactiveDähne GmbH Heizung + SanitäractiveDechta GmbHactiveD.E.M. Technik GmbHdissolvedDessauer Wach- und Sicherheitsdienst GmbHactiveDie Outdoorfritzen Unternehmergesellschaft (haftungsbeschränkt)activeDMS - Pisa GmbHdissolvedETL AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveETL Franchise GmbH SteuerberatungsgesellschaftdissolvedETL GmbH WirtschaftsprüfungsgesellschaftdissolvedETL International Advisory GmbHdissolvedETL International AG SteuerberatungsgesellschaftdissolvedETL Systeme Unternehmensberatung AGdissolvedETL Unternehmensberatung AGactive

+31 more

Connections

5 links
Shared operator — likely the same administrator
3F Warenhandels Verwaltungs GmbHShared officer / director · 2 share thisIlert GmbHShared officer / director · 5 share thisIlert GmbHShared officer / director · 5 share thisCONTINUO Verwaltungs GmbHShared officer / director · 5 share thisKatex Innovation GmbHShared 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
Malte IlertAuthorized representative—Germany registry
Yannick SeppmannAuthorized representative—Germany registry
Malte Ilertofficer—Germany registry
Yannick Seppmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3F Warenhandels Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100