DOSSIERS / FIEGE INTERNATIONAL VERWALTUNGS GMBH
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Company dossier

Fiege International Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3207 · R2706_HRB3207 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
Fiege International Verwaltungs GmbH
de
R2706_HRB3207
de
active
de
Joan-Joseph-Fiege-Str.
de

Connections

24 links
Shared operator — likely the same administrator
GFV Gesellschaft für Vermögensverwaltung Beteiligungs GmbHShared officer / director · 10 share thisGHLF Beteiligungs GmbHShared officer / director · 10 share thisGHEV Beteiligungs GmbHShared officer / director · 10 share thisf.i.j.i. ventures GmbHShared officer / director · 10 share thisGEC Gräber Engineering Consultants GmbHShared officer / director · 12 share thisFiege Insurance Services GmbHShared officer / director · 12 share thisFiege International Beteiligungs-GmbHShared officer / director · 12 share thisWWZ Immobilien Havelland GmbHShared officer / director · 12 share thisFiege Real Estate West Verwaltungs 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 Contract Logistics GmbHShared officer / director · 12 share thisFiege Logistik Mönchengladbach GmbHShared officer / director · 12 share thisFIEGE Consumer Goods Logistics GmbHShared officer / director · 12 share thisFiege Holding Schweiz 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 24 — full graph via /v1/entities/DE-R2706_HRB3207/network.

People with significant control

11 people
NameRoleFromSource
Felix Fiegemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Küppersmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alfred Messinkofficer—Germany registry
Carsten Tauckeofficer—Germany registry
Heinz Gräberofficer—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

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100