DOSSIERS / FAA BILDUNGSGESELLSCHAFT WESTFALIA MBH
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Company dossier

FAA Bildungsgesellschaft Westfalia mbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB6128 · R2108_HRB6128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
FAA Bildungsgesellschaft Westfalia mbH
de
R2108_HRB6128
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
FAA Bildungsgesellschaft Gelsenkirchen mbHShared officer / director · 8 share thisFAA Bildungsgesellschaft Cottbus mbHShared officer / director · 9 share thisFAA Bildungsgesellschaft Ahlen mbHShared officer / director · 9 share thisFAA Bildungsgesellschaft Neuss mbHShared officer / director · 9 share thisFAA Bildungsgesellschaft Mönchengladbach mbHShared officer / director · 9 share thisFAA Bildungsgesellschaft Ruhrgebiet mbHShared officer / director · 9 share thisFAA Schule für Gesundheits- und Pflegeberufe GmbHShared officer / director · 9 share thisFAA Gesellschaft für berufliche Bildung Berlin mbHShared officer / director · 9 share thisFAA Gesellschaft für Arbeit und Lernen Sachsen mbHShared officer / director · 9 share thisFAA Bildungsgesellschaft Borna mbHShared officer / director · 11 share thisFAA Gesellschaft für Arbeit und Lernen mbH, SüdostShared officer / director · 11 share thisVTT - Vermittlung Training Transfer GmbHShared officer / director · 11 share thisFAA Gesellschaft für Arbeit und Lernen mbH, WestShared officer / director · 11 share thisFAA Gesellschaft für Arbeit und Lernen mbHShared officer / director · 12 share thisFAA Bildungsgesellschaft mbH, WestShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2108_HRB6128/network.

People with significant control

4 people
NameRoleFromSource
Helmut ModrowAuthorized representative—Germany registry
Johannes-Theodor Hollandofficer—Germany registry
Thomas Lendtofficer—Germany registry
Volker Haackofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAA Bildungsgesellschaft mbH, West · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100