DOSSIERS / FOSECO HOLDING (DEUTSCHLAND) GMBH
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Company dossier

Foseco Holding (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB4357 · R2707_HRB4357 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Foseco Holding (Deutschland) GmbH
de
R2707_HRB4357
de
dissolved
de
Gelsenkirchener Straße 10, 46325 Borken.
de

Connections

8 links
Shared operator — likely the same administrator
Vesuvius Holding Deutschland GmbHShared registered address · 3 share thisFoseco Services GmbHShared registered address · 3 share thisFoseco Foreign Holding GmbHShared officer / director · 5 share thisFoseco Domestic Holding GmbHShared officer / director · 5 share thisALSTOM Transport Deutschland GmbHShared officer / director · 5 share thisAlstom GmbHShared officer / director · 5 share thisVesuvius Holding Deutschland GmbHShared officer / director · 5 share thisVesuvius Deutschland GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Roel van der Sluismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Knitterofficer—Germany registry
Carsten Hiebyofficer—Germany registry
Freddie Henriksenofficer—Germany registry
Rainer Barthofficer—Germany registry
Winfried Hinrichsofficer—Germany registry

Risk signals

2 matched
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 (Foseco Domestic Holding 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