DOSSIERS / FONTAINE EASTVESTMENTS VERWALTUNGS-GMBH
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Company dossier

Fontaine Eastvestments Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB2533 · R2507_HRB2533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Fontaine Eastvestments Verwaltungs-GmbH
de
R2507_HRB2533
de
active
de
Nordring 4, 45894 Gelsenkirchen.
de

Connections

6 links
Shared operator — likely the same administrator
Flettnerlüfter Harald Schweitzer GmbH & Co. KGShared officer / director · 2 share thisVoigt & Schweitzer GmbHShared officer / director · 6 share thisFontaine Beteiligungen Verwaltungs GmbHShared officer / director · 6 share thisVoigt & Schweitzer Verwaltungs-GmbHShared officer / director · 6 share thisSitiana GmbHShared officer / director · 6 share thisICA Hagen GmbHShared officer / director · 6 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
Bart Goyensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sven Bieblermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bart Goyensofficer—Germany registry
Rainer Lüdickeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100