DOSSIERS / FIONDA VERWALTUNGS GMBH
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Company dossier

Fionda Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13045 · R2108_HRB13045 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Fionda Verwaltungs GmbH
de
R2108_HRB13045
de
active
de
Scheidkamp 9, 32584 Löhne.
de

Connections

9 links
Shared operator — likely the same administrator
Vietmeyer Verwaltungs GmbHShared officer / director · 2 share thismiva GmbHShared registered address · 3 share thisFionda GmbH & Co. KGShared registered address · 3 share thisFionda Verwaltungs GmbHShared officer / director · 7 share thisFritz Vornbäumen & Co. OHG, Inh. Fritz Vornbäumen e.K.Shared officer / director · 7 share thisParkhotel Sonnenhaus Verwaltungs GmbHShared officer / director · 7 share thismiva GmbHShared officer / director · 7 share thisVornbäumen Beteiligungs- GmbHShared officer / director · 7 share thismiva Verwaltungs 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

3 people
NameRoleFromSource
Peter VornbäumenAuthorized representative—Germany registry
Thomas VietmeyerAuthorized representative—Germany registry
Peter Vornbäumenofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fionda 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
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100