DOSSIERS / FESA BETEILIGUNGS-GMBH VERWALTUNGSGESELLSCHAFT
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Company dossier

FESA Beteiligungs-GmbH Verwaltungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB11418 · R2402_HRB11418 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FESA Beteiligungs-GmbH Verwaltungsgesellschaft
de
R2402_HRB11418
de
dissolved
de
Königswall 36, 44137 Dortmund.
de

Connections

42 links
Showing 15 of 42 — full graph via /v1/entities/DE-R2402_HRB11418/network.

People with significant control

11 people
NameRoleFromSource
Marion PardeykeAuthorized representativeGermany registry
Ralf Lothar BaumbachAuthorized representativeGermany registry
Andreas WiesemannofficerGermany registry
Erich FalkensteinerofficerGermany registry
Hans-Jürgen LüdersofficerGermany registry
Harald OetzofficerGermany registry
Johann GraberofficerGermany registry
Marion PardeykeofficerGermany registry
Ottmar Doctor MichaelerofficerGermany registry
Werner GielenofficerGermany registry
Herbert Röschsole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100