DOSSIERS / F.Y.C. GERMAN COOPERATION GMBH
← SearchExport PDF
Company dossier

F.Y.C. german cooperation GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13337 · R2713_HRB13337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
F.Y.C. german cooperation GmbH
de
R2713_HRB13337
de
dissolved
de
Oelder Straße 66, 59269 Beckum.
de

Companies at this address

18 total
Centaurus Residential Fund I GmbHdissolvedCentaurus Residential Fund IV-1 GmbHdissolvedCentaurus Residential Fund V-1 GmbHdissolvedCentaurus Residential Fund VI-1 GmbHdissolvedCO Real Estate GmbHdissolvedCO Real Estate GmbHactiveDisanyo Wohnpark GmbHdissolvedFeibs GmbH & Co. KGactiveJolufe student GmbHdissolvedmanjo 12 Property GmbHdissolvedmanjo 15 Property GmbHdissolvedmanjo 16 Property GmbHdissolvedManjo GmbHdissolvedPearl Investment Consulting & Solutions GmbHdissolvedpromas Verwaltungsgesellschaft mbHdissolvedsago property GmbHdissolvedSolidare Consulting GmbHdissolved

People with significant control

1 people
NameRoleFromSource
Filifoz Yigitmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.Y.C. german cooperation GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100