DOSSIERS / FABER INVESTMENT GMBH
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Company dossier

Faber Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB16000 · R2108_HRB16000 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Faber Investment GmbH
de
R2108_HRB16000
de
active
de
Bachstraße 21, 32257 Bünde.
de

Connections

3 links
Shared operator — likely the same administrator
Faber Solartechnik Kraftwerk 1 UG (haftungsbeschränkt)Shared officer / director · 4 share thisFaber Solartechnik Kraftwerk 2 UG (haftungsbeschränkt)Shared officer / director · 4 share thisFaber Solartechnik Kraftwerk 3 Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 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

1 people
NameRoleFromSource
Emil Fabermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Emil Faber (officer) matches PEP Emil Faber — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Emil Faber (officer) matches PEP Emil Faber — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100