DOSSIERS / FIEGE EBL VERWALTUNGS GMBH
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Company dossier

Fiege EBL Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3173 · R2706_HRB3173 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
Fiege EBL Verwaltungs GmbH
de
R2706_HRB3173
de
dissolved
de
Joan-Joseph-Fiege-Str.
de

Connections

30 links
Shared operator — likely the same administrator
delsing transporte GmbHShared officer / director · 2 share thisIML Internationale Möbel-Logistik GmbHShared officer / director · 4 share thisLastMile Network GmbHShared officer / director · 4 share thisTechnoCargo Logistik Beteiligungsgesellschaft mbHShared officer / director · 4 share thisF-LOG med Verwaltungs GmbHShared officer / director · 4 share thisKnauber Freizeit Verwaltungs-GmbHShared officer / director · 6 share thisFiege EBL Beteiligungsgesellschaft mbHShared officer / director · 6 share thisMEDA Küchenfachmarkt Verwaltungs-GmbHShared officer / director · 6 share thisProDiktyon Consulting GmbHShared officer / director · 6 share thisBM Logistic Beteiligungsgesellschaft mbHShared officer / director · 6 share thisKIESERLING Werkvertrag GmbHShared officer / director · 10 share thistts Speditionsgesellschaft mbHShared officer / director · 10 share thisFiege International Contract Logistics GmbHShared officer / director · 10 share thisCLI Contract GmbHShared officer / director · 10 share thisKieserling Spedition + Logistik GmbHShared officer / director · 10 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 30 — full graph via /v1/entities/DE-R2706_HRB3173/network.

People with significant control

7 people
NameRoleFromSource
Armin Schneidereitmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Peter Scherbelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlef Töpkeofficer—Germany registry
Felix Scherberichofficer—Germany registry
Nektarios Doctor Bakakisofficer—Germany registry
Peter Scherbelofficer—Germany registry
Simone Sturiesofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fiege Mega Center Erfurt Verwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100