DOSSIERS / FIEGE REAL ESTATE NORD VERWALTUNGS GMBH
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Company dossier

Fiege Real Estate Nord Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6151 · R2706_HRB6151 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 37Risk signals 2Sources

Key facts

active
Fiege Real Estate Nord Verwaltungs GmbH
de
R2706_HRB6151
de
active
de
Joan-Joseph-Fiege-Str.
de

Connections

37 links
Shared operator — likely the same administrator
Gut Darß HDS Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 3 share thisAsia Gastro UG (haftungsbeschränkt)Shared officer / director · 3 share thisSanja UG (haftungsbeschränkt)Shared officer / director · 3 share thisGut Barth GmbHShared officer / director · 3 share thisFiege R.E.D. Verwaltungs GmbHShared officer / director · 7 share thisFiege KL GmbHShared officer / director · 7 share thisFiege Engineering Beteiligungs GmbHShared officer / director · 7 share thisFIEGE E-COM LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisFIEGE REAL ESTATE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisFIEGE E-COM NORTH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisFIEGE E-COM WEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisFIEGE LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisFIEGE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisFiege Logistik Stiftung & Co. KGShared officer / director · 11 share thisGöbber GmbHShared officer / director · 11 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 37 — full graph via /v1/entities/DE-R2706_HRB6151/network.

People with significant control

13 people
NameRoleFromSource
Carsten TauckeManaging director—Germany registry
Jens Meiermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alfred Messinkofficer—Germany registry
Felix Ulrich Fiegeofficer—Germany registry
Frank Sieversofficer—Germany registry
Heinz Gräberofficer—Germany registry
Holger Doctor Werthschulteofficer—Germany registry
Jan Dünzelmannofficer—Germany registry
Jens Fiegeofficer—Germany registry
Jens Meierofficer—Germany registry
Manfred Schnorofficer—Germany registry
Marc-André Fiegeofficer—Germany registry
Petra Hinzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Petra Hinz (officer) matches PEP Petra Hinz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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