DOSSIERS / FNW TRACK SERVICES GMBH
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Company dossier

FNW Track Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12720 · R2507_HRB12720 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
FNW Track Services GmbH
de
R2507_HRB12720
de
active
de
Feringastraße 6, 85774 Unterföhring.
de

Companies at this address

57 total

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

Ackermann & Dettmer OHGactiveAdacom Systems GmbHactiveAEM Alternative Energy Markets GmbHdissolvedAndrea & Alfred Loher - exclusive living GmbH & Co. KGactiveANTARES FOR WATER & FIRE GmbHactiveBARAN UG (haftungsbeschränkt)dissolvedBrand New Motion AGdissolvedCar Products Concepts UG (haftungsbeschränkt)activeCevalon GmbHactiveCHANGE AGENTS UG (haftungsbeschränkt)dissolvedCharity Heels e.K.activeDBM - Dachbau - Maser UG (haftungsbeschränkt)dissolvedDemocracia Verlag GmbHactiveDHZ Energy Concept GmbHdissolveddouble u GmbHdissolvede-TECHNIK Sebastian UG (haftungsbeschränkt)activeFidelrope GmbHactiveGlöggl GmbHactiveHobak UG (haftungsbeschränkt)activeIBS-Bautechnik GmbHactive

+37 more

Connections

4 links
Shared operator — likely the same administrator
Otto Fehlings Verwaltungs-GmbHShared officer / director · 5 share thisFehlings Narosch Gleistechnik und Entsorgung GmbHShared officer / director · 5 share thisFehlings Weiß Gleistechnik und Entsorgung GmbHShared officer / director · 5 share thisMüntefering-Gockeln / Fehlings A4 Holz Aufbereitung und Verwertungs GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Christian Weißofficer—Germany registry
Otto Johannes Fehlingsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Weiß (officer) matches PEP Christian Weiss — Q66499988. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100