DOSSIERS / FFF VERWALTUNGS GMBH
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Company dossier

FFF Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10096 · R2707_HRB10096 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

active
FFF Verwaltungs GmbH
de
R2707_HRB10096
de
active
de

Connections

5 links
Shared operator — likely the same administrator
FFF Digitale Medien Verwaltungs GmbHShared officer / director · 2 share thisCMS, Sudhaus & Partner GmbHShared officer / director · 6 share thisMAGS Holding GmbHShared officer / director · 6 share thisNEO 7EVEN GmbH HoldingShared officer / director · 6 share thisSFPM Management GmbHShared officer / director · 6 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.

People with significant control

5 people
NameRoleFromSource
Johannes B SchneiderAuthorized representative—Germany registry
Luis BisschopsAuthorized representative—Germany registry
Rolf F SchneiderAuthorized representative—Germany registry
Luis Bisschopsofficer—Germany registry
Rolf F Schneiderofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FFF Digitale Medien Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johannes B Schneider (officer) matches PEP Johannes Schneider — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johannes B Schneider (officer) matches PEP Johannes Schneider — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rolf F Schneider (officer) matches PEP Rolf Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100