DOSSIERS / FANFUSION GMBH
← SearchExport PDF
Company dossier

Fanfusion GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21360 · R2503_HRB21360 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Fanfusion GmbH
de
R2503_HRB21360
de
active
de
Margaretenstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AB-Messecatering GmbHactiveArena Catering und Service GmbHactiveASB GmbH - Annette Scheele Beteiligungsgesellschaftactiveatreo aladin GmbHactiveAugust Knoth GmbH & Co. KGactiveB2Being UG (haftungsbeschränkt)activeB+K Hoffmann GmbHdissolvedBrenninger Welnhofer Riedel & Partner RechtsanwälteactiveChaWie GmbH Hausverwaltung und WertanlagenbetreuungactiveCxG GmbHactiveDaniela Keim e.Kfr.dissolvede8-consulting GmbHdissolvede8-consulting GmbHactiveEV Duisburg "Die Füchse" GmbHdissolvedE.W. Händler Beteiligungs-GmbHactiveE. W. Händler GmbH & Co. Grundstücksverwertungs - KGactiveFlorian Gottswinter Finanzberatung und -vermittlung e.K.activeFM Fleischmann Management GmbHactiveFrank Pohl Verwaltungsgesellschaft mbHactiveFreutsmiedl Verwaltungs GmbHactive

+43 more

People with significant control

2 people
NameRoleFromSource
Najah Chaabanofficer—Germany registry
Szymon Kubisaofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100