DOSSIERS / FIEGE MEGA CENTER LOGISTIK GMBH
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Company dossier

Fiege Mega Center Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7314 · R2706_HRB7314 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Fiege Mega Center Logistik GmbH
de
R2706_HRB7314
de
active
de
Havellandstraße 5, 14656 Brieselang.
de

Connections

40 links
Showing 15 of 40 — full graph via /v1/entities/DE-R2706_HRB7314/network.

People with significant control

10 people
NameRoleFromSource
Carsten TauckeofficerGermany registry
Christoph MangelmansofficerGermany registry
Felix FiegeofficerGermany registry
Günter WestrupofficerGermany registry
Hanno ReekersofficerGermany registry
Harald WilkeofficerGermany registry
Herbert MarquardtofficerGermany registry
Jürgen HachenbergofficerGermany registry
Markus PohleofficerGermany registry
Tobias HepkeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fiege Mega Center Ibbenbüren 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