Key facts
activefulfil engineering GmbH
de
R2402_HRB27110
de
active
de
Werner Str.
de
Company dossier
fulfil engineering GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
32 totalAvrami GmbHBIOIBERICA GmbHBIOIBERICA Services GmbHBiologische Abfallentsorgungsgesellschaft mbH BleckedeBiologische Abfallentsorgungsgesellschaft mbH BleckedeBTI GmbH Transporte-IndustrieDW Consulting Werne LimitedElektroanlagen Podemski GmbHequitec GmbH & Co. KGEUROCLEAN Gebäudereinigung und Dienstleistung GmbH & Co. KGFlatout Suspension e.K.Gerlicher GmbHHauptsache by Jacky GmbHHeinrich Pies e.K.Kamps-Gruppe Automobil-Dienstleistungsgesellschaft mbHKamps in Hannover GmbHMalermeister Schneider GmbHMetropol Gastro UG (haftungsbeschränkt)Neb Bau GmbHNeb GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Norbert Labudda | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (fulfil engineering GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100