Key facts
dissolvedFiege Engineering Beteiligungs-GmbH
de
R2706_HRB2908
de
dissolved
de
Joan-Joseph-Fiege-Straße 1, 48268 Greven.
de
Company dossier
Fiege Engineering Beteiligungs-GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 totalEnergy Global Invest GmbHETL Fiege Tire-Logistics Beteiligungsgesellschaft mbHFiege Customs Services GmbHFiege Deutschland Beteiligungs- und Immobilienverwaltungs GmbH & Co. KGFiege EBL Beteiligungsgesellschaft mbHFiege HealthCare Logistics GmbHFiege Immobilien II GmbH & Co. KGFiege Insurance Services GmbHFiege KL GmbHFiege Logistik Holding Stiftung & Co. KGFiege Real Estate Holding GmbH & Co. KGFiege RE Holding Verwaltungs GmbHF-Link GmbHF-LOG ML GmbHGHEV Beteiligungs GmbHGHLF Beteiligungs GmbHGut Barth GmbHneutral-transport GmbHtts R-Logistik GmbHWWZ Immobilien Havelland GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Schnorr | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Michael Habacker | officer | — | Germany registry |
| Michael Müller | officer | — | Germany registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 26 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 0.56) — 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 37?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100