DOSSIERS / FAHRENKAMP U. GÄRTNER GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Fahrenkamp u. Gärtner Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB4577 · R2108_HRB4577 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Fahrenkamp u. Gärtner Gesellschaft mit beschränkter Haftung
de
R2108_HRB4577
de
active
de
Bakenweg 16 - 20, 32457 Porta Westfalica.
de

Companies at this address

38 total

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2108_HRB4577/network.

People with significant control

6 people
NameRoleFromSource
Gerhardt LaubmeyerAuthorized representativeGermany registry
Achim FahrenkampofficerGermany registry
Friedrich Dipl.-Betriebswirt SchneiderofficerGermany registry
Gerhardt LaubmeyerofficerGermany registry
Krisha BuchholzofficerGermany registry
Friedrich Schneidersole representationGermany registry

Risk signals

4 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 (Hela-Tische Lampe Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Friedrich Schneider (officer) matches PEP Friedrich Schneider — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100