DOSSIERS / FAM FLEISCH AUFBEREITUNG MANAGEMENT GMBH
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Company dossier

FAM Fleisch Aufbereitung Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22277 · R2402_HRB22277 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
FAM Fleisch Aufbereitung Management GmbH
de
R2402_HRB22277
de
dissolved
de
Kreuzstr.
de

Companies at this address

219 total

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

100-pro Energie GmbH & Co. KGactive100-pro Energie Verwaltungs GmbHactiveAcomodare I GmbH & Co. KGdissolvedActive M&A Experts GmbHactiveAgrartechnik Finanzierungs GmbHdissolvedAlbrecht Herbstritt GmbH und Co. KGdissolvedAlpER Handels GmbHactiveALPHA MESS Bergisch-Land Verwaltungs GmbHactiveAltstadtwohnen Kreuzstraße KGactiveAMM Müller GmbH & Co. KGactiveAmmon Tanksiegel GmbHactiveAPAEB Europa GmbHactiveAtlas Group GmbHactiveAuDaCon AGdissolvedAuDaCon Consulting GmbHdissolvedAutoteile & Car Design UG (haftungsbeschränkt)dissolvedAV Consulting GmbHactiveAVC Technopark GmbH & Co. KGactiveAWT Allgemeine Wirtschafts- Treuhandgesellschaft mbH -Steuerberatungsgesellschaft-dissolvedBäckerei Altenkemper UG (haftungsbeschränkt)active

+199 more

Connections

8 links
Shared operator — likely the same administrator
Kula GmbHShared officer / director · 3 share thisUlla GmbHShared officer / director · 3 share thisARI GmbHShared officer / director · 7 share thisCCK BURGERShared officer / director · 7 share thisN. Can GmbHShared officer / director · 7 share thisALACA ES ROM SRLShared officer / director · 7 share thisZaZa Automaten GmbHShared officer / director · 7 share thisKBOO LES LILASShared officer / director · 7 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

5 people
NameRoleFromSource
Elke FuhrAuthorized representative—Germany registry
Cengiz Cicekofficer—Germany registry
Elke Fuhrofficer—Germany registry
Murat Kulaofficer—Germany registry
Yeliz Kulaofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Cengiz Cicek (officer) matches PEP Cengiz Çiçek — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Cengiz Cicek (officer) matches PEP Cengiz Çiçek — Q131297427. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100