DOSSIERS / F.O. HOLDING GMBH
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Company dossier

F.O. Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7133 · R2404_HRB7133 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
F.O. Holding GmbH
de
R2404_HRB7133
de
active
de
Rünther Heide 43, 59192 Bergkamen.
de

Connections

4 links
Shared operator — likely the same administrator
F.O. Holding GmbHShared registered address · 2 share thisKiK Textilien und Non-Food GmbHShared officer / director · 4 share thisF.O. Holding GmbHShared officer / director · 4 share thisTEDi Verwaltungs- und Beteiligungs-GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Christiane OesterlingAuthorized representative—Germany registry
Frank OesterlingAuthorized representative—Germany registry
Christiane Oesterlingofficer—Germany registry
Christiane Oesterlingsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.O. Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100