DOSSIERS / FM HOLDING GMBH
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Company dossier

FM Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18567 · R2503_HRB18567 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FM Holding GmbH
de
R2503_HRB18567
de
dissolved
de
Opernplatz 2, 45128 Essen.
de

Companies at this address

24 total

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R2503_HRB18567/network.

People with significant control

9 people
NameRoleFromSource
Bernd SteinmetzofficerGermany registry
Bernhard PreckelofficerGermany registry
Dieter MüllerofficerGermany registry
Ludwig : BodarwéofficerGermany registry
Ludwig BodarwéofficerGermany registry
Matthias Doctor BeggerowofficerGermany registry
Michael Doctor SchlothmannofficerGermany registry
Michael SchlothmannofficerGermany registry
Reinhold HartmannofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100