DOSSIERS / FDF GMBH
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Company dossier

FDF GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB3220 · R2507_HRB3220 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
FDF GmbH
de
R2507_HRB3220
de
active
de
Theodor-Otte-Straße 17a, 45897 Gelsenkirchen.
de

Connections

6 links
Shared operator — likely the same administrator
BORDER PRINZ s.r.o.Shared officer / director · 4 share thisReinecke u. Reinecke KGShared officer / director · 4 share thisSanitätshaus Prinz & Co. Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBanter See Vermögensverwaltung GmbHShared officer / director · 4 share thisWimmelbücker Abbruch GmbHShared officer / director · 4 share thisBORDER SUŠICE CZ, s.r.o.Shared officer / director · 4 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
Dieter Reineckeofficer—Germany registry
Helmuth Prinzofficer—Germany registry
Karl-Heinz Newelsofficer—Germany registry
Michael Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100