DOSSIERS / FHÖ 2018 A GMBH
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Company dossier

FHÖ 2018 A GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB9130 · R2604_HRB9130 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
FHÖ 2018 A GmbH
de
R2604_HRB9130
de
active
de
Lange Straße 19, 58636 Iserlohn.
de

Companies at this address

23 total
AP Export Import Holding GmbHdissolvedFHÖ 2016 B GmbHdissolvedFHÖ 2017 A GmbHdissolvedFHÖ 2017 B GmbHdissolvedFHÖ 2017 C GmbHdissolvedFHÖ 2017 D GmbHdissolvedFHÖ 2017 F GmbHdissolvedFHÖ 2017 G GmbHactiveFHÖ 2017 H GmbHdissolvedFHÖ 2018 B GmbHactiveNAUST HUNECKE Steuerberatungsgesellschaft mbHactiveNAUST HUNECKE Unternehmensberatung GmbHactiveNH IT-Services GmbHactiveSMG Grundbesitz Verwaltungs-GmbHdissolvedUJO 2010 C GmbHdissolvedUJO 2012 A GmbHdissolvedUJO 2012 B GmbHdissolvedUJO 2012 C GmbHdissolvedVGU 2014 A GmbHactiveVGU 2014 C GmbHdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Felix Doctor HöppeAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FHÖ 2017 A GmbH · dissolved · name-sim 0.78) — 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