Key facts
dissolvedFiege EBL Beteiligungsgesellschaft mbH
de
R2706_HRB2918
de
dissolved
de
Joan-Joseph-Fiege-Straße 1, 48268 Greven.
de
Company dossier
Fiege EBL Beteiligungsgesellschaft mbH
RISK SCORE28MEDIUM 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 Engineering Beteiligungs-GmbHFiege 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
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Simone Sturies | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Nektarios Doctor Bakakis | officer | — | Germany registry |
| Simone Sturies | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BM Logistic Beteiligungsgesellschaft mbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100