DOSSIERS / 4SF FACILITY GMBH
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Company dossier

4SF Facility GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5914 · R2404_HRB5914 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
4SF Facility GmbH
de
R2404_HRB5914
de
dissolved
de
Robert-Bosch-Str.
de

Companies at this address

736 total

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

01035 Telecom GmbHdissolvedAAF-Lufttechnik GmbHactiveAAF-Lufttechnik GmbHdissolvedAbdichtungstechnik OPL GmbH & Co. KGactiveAbfallmanagement Peters GmbHdissolvedABIT AktiengesellschaftdissolvedABIT GmbHdissolvedABIT GmbHdissolvedA + B Karben GmbHactiveAbsolut Bikes GmbHactiveAbsolut International Verwaltungsgesellschaft mbHactiveActinate GmbHactiveAde Verwaltungs-GmbHactiveADN Service GmbHactiveADVERSUS IGNIS GmbHactiveag/engineering Beteiligungsgesellschaft mit beschränkter Haftungactiveag|engineering GmbH & Co. KGactiveAHC Oberflächentechnik GmbHactiveAischtaler Bauzentrum GmbHactiveAktiv-DE Retail GmbHactive

+716 more

Connections

16 links
Shared operator — likely the same administrator
4SF Facility GmbHShared officer / director · 8 share thisredFitness LS GmbHShared officer / director · 8 share thisSportiv GmbHShared officer / director · 8 share thisRozanka GmbHShared officer / director · 8 share thisred Fitness Dortmund GmbHShared officer / director · 8 share this4SF Facility GmbHShared officer / director · 8 share thisred Fitness GmbHShared officer / director · 8 share thisBFG Verwaltungsgesellschaft mbHShared officer / director · 10 share this4SF Deutschland GmbHShared officer / director · 10 share this4SF Deutschland GmbHShared officer / director · 10 share thisDED-Deutsche Eintragungsdienste Verwaltungs GmbHShared officer / director · 10 share thisiCom Intelligent Communication GmbHShared officer / director · 10 share thisDOIAG GmbHShared officer / director · 10 share thisBFG Verwaltungsgesellschaft mbHShared officer / director · 10 share thisBFG smart telesales GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2404_HRB5914/network.

People with significant control

6 people
NameRoleFromSource
Amir Gholamreza-FahimiAuthorized representative—Germany registry
Jan RozankaAuthorized representative—Germany registry
Karl KokAuthorized representative—Germany registry
Amir Gholamreza Fahimiofficer—Germany registry
Amir Gholamreza-Fahimiofficer—Germany registry
Karl Kokofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4SF Facility GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100