DOSSIERS / FIEGE INTERNATIONAL BETEILIGUNGS-GMBH
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Company dossier

Fiege International Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB2481 · R2706_HRB2481 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

active
Fiege International Beteiligungs-GmbH
de
R2706_HRB2481
de
active
de
Joan-Joseph-Fiege-Str.
de

Connections

19 links
Shared operator — likely the same administrator
GHEV Beteiligungs GmbHShared officer / director · 10 share thisGFV Gesellschaft für Vermögensverwaltung Beteiligungs GmbHShared officer / director · 10 share thisGHLF Beteiligungs GmbHShared officer / director · 10 share thisf.i.j.i. ventures GmbHShared officer / director · 10 share thisFiege International Verwaltungs GmbHShared officer / director · 12 share thisFiege Systemzentrale Verwaltungs GmbHShared officer / director · 12 share thisWWZ Immobilien Havelland GmbHShared officer / director · 12 share thisAutohaus Fiege GmbH & Co. KGShared officer / director · 12 share thisHFV Vermögensverwaltung Beteiligungs GmbHShared officer / director · 12 share thisFiege Real Estate Nord Verwaltungs GmbHShared officer / director · 12 share thisFiege Real Estate West Verwaltungs GmbHShared officer / director · 12 share thisIC Ibbenbürener Logistikcentrum GmbHShared officer / director · 12 share thisFiege F-Log Beteiligung GmbHShared officer / director · 12 share thisFINIMOBIL e. K. Jens FiegeShared officer / director · 12 share thisFiege Logistik Mönchengladbach 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2706_HRB2481/network.

People with significant control

12 people
NameRoleFromSource
Carsten TauckeManaging director—Germany registry
Felix FiegeManaging director—Germany registry
Michael KüppersManaging director—Germany registry
Alfred Messinkofficer—Germany registry
Carsten Tauckeofficer—Germany registry
Frank Sieversofficer—Germany registry
Jens Fiegeofficer—Germany registry
Manfred Schnorofficer—Germany registry
Michael Küppersofficer—Germany registry
Michael Müllerofficer—Germany registry
Stefano Vincinelliofficer—Germany registry
Thomas Knopfofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fiege F-Log Beteiligung GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100