DOSSIERS / FASCHINGSFACTORY.COM GMBH
← SearchExport PDF
Company dossier

faschingsfactory.com GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12313 · R2108_HRB12313 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
faschingsfactory.com GmbH
de
R2108_HRB12313
de
active
de
Spechtstraße 34, 32339 Espelkamp.
de

Connections

7 links
Shared operator — likely the same administrator
CMC Engineering GmbHShared officer / director · 2 share thiskm-Konzept Verwaltungs-GmbHShared officer / director · 7 share thisTerracult International GmbHShared officer / director · 7 share thisKron Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisDrachenfelssee 1020. V V GmbHShared officer / director · 7 share thisfaschingsfactory.com GmbHShared officer / director · 7 share thisOilex International GmbHShared 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

2 people
NameRoleFromSource
Sandra Mohrofficer—Germany registry
Dennis Sastensole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (faschingsfactory.com GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100