DOSSIERS / F & G GBR-VERMÖGEN VERWALTUNGS GMBH
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Company dossier

F & G GbR-Vermögen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12698 · R2108_HRB12698 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
F & G GbR-Vermögen Verwaltungs GmbH
de
R2108_HRB12698
de
active
de
Bakenweg 16-20, 32457 Porta Westfalica.
de

Companies at this address

38 total

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Achim FahrenkampofficerGermany registry
IlJa Alexander KellerofficerGermany registry
Wilhelm FahrenkampofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Quartier Vermögensverwaltungs GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100