DOSSIERS / FOKUS INDUSTRIES AG
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Company dossier

FOKUS INDUSTRIES AG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20641 · R2402_HRB20641 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
FOKUS INDUSTRIES AG
de
R2402_HRB20641
de
dissolved
de
Friedenstr.
de

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC Rent Car GmbHactiveABE Holding GmbHactiveAdolf Wax GmbH Druckerei und VerlagactiveAEM Unternehmergesellschaft (haftungsbeschränkt)dissolvedAgentur Leitner GmbHactiveAKAKIKO-REG GmbHactiveAKAKIKO Running Sushi GmbH & Co. KGactiveakudmed-cssd gmbhactiveAngo Gebäude- & Glasreinigung UG (haftungsbeschränkt)activeAnneliese Listl e.K.dissolvedArab-German Commercial Agency (AGCA) GmbHactiveARGANPUR GmbHactiveAsia Center München GmbHactiveassessio GmbHactiveAuthentic World Foods GmbHactiveAWIG GmbHactiveBaginsky Projektentwicklungs- und Beteiligungs GmbH & Co. KGdissolvedBartels Immobilien GmbHactiveBaugenossenschaft für Eisenbahner Würzburg eGactiveBau- und Dämmstoffhandel Lorei Verwaltung GmbHactive

+229 more

People with significant control

1 people
NameRoleFromSource
Matthias Greuelofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOKUS INDUSTRIES Holding GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100