DOSSIERS / FHM FACILITY HAUS-MANAGEMENT VERWALTUNGS GMBH
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Company dossier

FHM Facility Haus-Management Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13073 · R2707_HRB13073 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
FHM Facility Haus-Management Verwaltungs GmbH
de
R2707_HRB13073
de
dissolved
de
Lüdinghauser Str.
de

Companies at this address

36 total

Connections

6 links

People with significant control

4 people
NameRoleFromSource
Frank IllmannAuthorized representativeGermany registry
Sandro EckertAuthorized representativeGermany registry
Darren R EhlertofficerGermany registry
Sandro EckertofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FHM Facility Haus-Management GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100