DOSSIERS / FULL-SERVICE HANDELS GMBH
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Company dossier

Full-Service Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7359 · R2103_HRB7359 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Full-Service Handels GmbH
de
R2103_HRB7359
de
active
de
Berliner Str.
de

Companies at this address

721 total

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

1st Security Company GmbHdissolved3DVS - 3D Virtual Surveying UG (haftungsbeschränkt)dissolved3Q GmbHactiveACB BETREIBER UG (haftungsbeschränkt)activeactato UG (haftungsbeschränkt)activeAD HOC Gesellschaft für Public Relations mbHactiveAEZ Service Garage GmbHactiveAG Getränke UG (haftungsbeschränkt)activeAgnes Bau UG (haftungsbeschränkt)activeAGORA Bau GmbHdissolvedAkram Fruchtimport e.K.activeAKS Anlagen und Kraftwerk Service GmbHdissolvedAKZENT Immobilien GmbHactiveAlbatros gemeinnützige Gesellschaft für soziale und gesundheitliche Dienstleistungen mbHactiveAlbert Theilmeier & Emil Destanovic OHGdissolvedALB GmbHdissolvedalegri Grimmer Bau GmbHactiveAlfred Maier Versicherungs-Vermittlungs GmbHactiveAlles-FD GmbHactiveAllgemeine Kredit - und Verwaltungsgesellschaft mit beschränkter Haftungdissolved

+701 more

Connections

7 links
Shared operator — likely the same administrator
FSD Full-Service Distribution GmbHShared officer / director · 2 share thisM&G Deutschland GmbHShared officer / director · 7 share thisMenke & Stein GmbHShared officer / director · 7 share thisDachdeckermeister Klaus Menke Beteiligungs- und Verwaltungs-GmbHShared officer / director · 7 share thisFull-Service Handels GmbHShared officer / director · 7 share thiswidu-Farben-Menke GmbHShared officer / director · 7 share thisMenke & Menke oHGShared officer / director · 7 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

3 people
NameRoleFromSource
Johann Friedrich Faustofficer—Germany registry
Klaus Menkeofficer—Germany registry
Klaus Veerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Full-Service Handels 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