DOSSIERS / 3F WARENHANDELS VERWALTUNGS GMBH
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Company dossier

3F Warenhandels Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB7871 · R2307_HRB7871 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
3F Warenhandels Verwaltungs GmbH
de
R2307_HRB7871
de
dissolved
de
Hudeweg 18, 33607 Bielefeld.
de

Connections

4 links
Shared operator — likely the same administrator
3F Warenhandels Verwaltungs GmbHShared officer / director · 2 share this3F Warenhandels GmbH & Co. KGShared registered address · 2 share this3F Warenhandels Verwaltungs GmbHShared officer / director · 2 share thisSmiling Consumer GmbHShared officer / director · 2 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
Marc RüterAuthorized representative—Germany registry
Yannick SeppmannAuthorized representative—Germany registry
Marc Rüterofficer—Germany registry
Paul Hagemeisterofficer—Germany registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3F Warenhandels Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Paul Hagemeister (officer) matches PEP Paul Hagemeister — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100