DOSSIERS / FAHRENKAMP UND GÄRTNER BETEILIGUNGS GMBH.
← SearchExport PDF
Company dossier

Fahrenkamp und Gärtner Beteiligungs GmbH.

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB9684 · R2108_HRB9684 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Fahrenkamp und Gärtner Beteiligungs GmbH.
de
R2108_HRB9684
de
active
de

Connections

5 links
Shared operator — likely the same administrator
freiart gmbh grafik/druck/mediaShared officer / director · 6 share thisPorta Service & Beratungs Beteiligungs GmbHShared officer / director · 6 share thisPorta Service & Beratungs GmbH & Co KGShared officer / director · 6 share thisHERMELIN GmbHShared officer / director · 6 share thisparadokx verlag gmbhShared officer / director · 6 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

4 people
NameRoleFromSource
Andreas Meiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Hermesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Fahrenkampofficer—Germany registry
Michael Kunzeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fahrenkamp und Gärtner Quartier Handels GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100