DOSSIERS / FMM-BETEILIGUNGS-UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

FMM-Beteiligungs-UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28321 · R2503_HRB28321 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
FMM-Beteiligungs-UG (haftungsbeschränkt)
de
R2503_HRB28321
de
active
de
Lindenallee 74, 45127 Essen.
de

Companies at this address

27 total
Acici Immobilien GmbHactiveAcici Immobilien GmbHdissolvedAcici Projektleitung GmbHactiveAcici Projektleitung GmbHdissolvedAlesta GmbHactiveALNOST GmbHactiveARNER GmbHactiveBabylon Immobilien GmbHactiveCanege GmbHactiveCan.K. GmbHactiveD Plus GmbHactiveDRK Consulting GmbHactiveElektro Plus GmbHactiveEurasia Investment Group GmbHdissolvedFMM-Beteiligungs-UG (haftungsbeschränkt)dissolvedKalger GmbHactiveKarbon Immobilien GmbHactiveLASI GmbHactiveMetropol Grundbesitz GmbHactiveNetplus Trade UG (haftungsbeschränkt)active

+7 more

Connections

11 links
Shared operator — likely the same administrator
Acici Hausverwaltung GmbHShared officer / director · 12 share thisAcici Immobilien GmbHShared officer / director · 12 share thisZinkstraße GmbHShared officer / director · 12 share thisAcici Projektleitung GmbHShared officer / director · 12 share thisFMM-Beteiligungs-UG (haftungsbeschränkt)Shared officer / director · 12 share thisAcici Immobilien GmbHShared officer / director · 12 share thisGRC German Real Estate Corporation GmbHShared officer / director · 12 share thisAcici Projektleitung GmbHShared officer / director · 12 share thisBC Business Consulting GmbHShared officer / director · 12 share thisPlus Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 12 share thisCity Prestige GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
Aydin Acicimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMM-Beteiligungs-UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100