DOSSIERS / FIEGE F-LOG BETEILIGUNG GMBH
← SearchExport PDF
Company dossier

Fiege F-Log Beteiligung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3193 · R2706_HRB3193 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
Fiege F-Log Beteiligung GmbH
de
R2706_HRB3193
de
dissolved
de
Kruppstr.
de

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 88 0 Internet Services AGactive11 88 0 Solutions AGdissolvedAhlener Fleischhandel GmbHactiveAkzo Nobel Coatings GmbHactiveAkzo Nobel Farben Beteiligungs-GmbHdissolvedAkzo Nobel Farben Beteiligungs-GmbHdissolvedAL Gummi- und Kunststofftechnik GmbHactiveAloco MPC Verwaltungs GmbHactiveArchitech Deutschland GmbHactiveARS Anlagenbau GmbHactiveAWO Senioren und Pflege Odenwald gGmbHactiveBA Grundbesitz GmbHactiveB&B Investment LimiteddissolvedBDB Massivhaus GmbHdissolvedBeschlag Paul GmbHactiveBlue Carmel GmbH & Co. KGdissolvedBlue Note Verwaltung GmbHdissolvedBrüggemann Metallbau GmbHactiveCADBAS GmbH CAD-Beratung, -Anwendung, -SoftwaredissolvedCGB Beteiligungs UG (haftungsbeschränkt)active

+113 more

Connections

16 links
Shared operator — likely the same administrator
Fiege Holding Schweiz GmbHShared officer / director · 12 share thisFiege Real Estate West Verwaltungs GmbHShared officer / director · 12 share thisFiege International Verwaltungs GmbHShared officer / director · 12 share thisEnergy Global Invest GmbHShared officer / director · 12 share thisFiege Insurance Services GmbHShared officer / director · 12 share thisGEC Gräber Engineering Consultants GmbHShared officer / director · 12 share thisIC Ibbenbürener Logistikcentrum GmbHShared officer / director · 12 share thisEnergy Global Invest GmbHShared officer / director · 12 share thisFiege R.E.D. Verwaltungs GmbHShared officer / director · 12 share thisWWZ Immobilien Havelland GmbHShared officer / director · 12 share thisFiege Systemzentrale Verwaltungs GmbHShared officer / director · 12 share thisFiege Real Estate Nord Verwaltungs GmbHShared officer / director · 12 share thisFiege International Beteiligungs-GmbHShared officer / director · 12 share thisFiege Logistik Mönchengladbach GmbHShared officer / director · 12 share thisFiege International Contract Logistics 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 16 — full graph via /v1/entities/DE-R2706_HRB3193/network.

People with significant control

4 people
NameRoleFromSource
Manfred SchnorAuthorized representative—Germany registry
Alfred Messinkmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Heinz Gräberofficer—Germany registry
Manfred Schnorofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fiege Engineering Beteiligungs-GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100