DOSSIERS / FACILITY MANAGEMENT VERWALTUNGS GMBH
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Company dossier

Facility Management Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14427 · R2713_HRB14427 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Facility Management Verwaltungs GmbH
de
R2713_HRB14427
de
dissolved
de
Georgstr.
de

Companies at this address

174 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGL Anlagen- und Geräte Leasing GmbHdissolvedAlpha Gebäudereinigung UG (haftungsbeschränkt)activeAmbulante Krankenpflege Eva Hoops GmbHactiveAmbulanter Pflegedienst Georg GmbHdissolvedAquaventure Tauchreisen GmbH & Co. KGdissolvedASD Personalinformationssysteme GmbHactiveAviso Grundstücksverwaltungs GmbHactiveBaudesign und Projekt GmbHdissolvedB & B. Markenagentur GmbHactiveBe-Kamp Tief- und Straßenbau UG (haftungsbeschränkt)activeBenjamins & Derks Automotive GmbHdissolvedBergheimer Bad und Heizungsmanufaktur GmbHdissolvedBernhardt Glasmalerei Kunstglaserei e.K. Inh. Guido AndelfingeractiveBIHV GmbH Bremerhavener Immobilien Handels- und Verwaltungsgesellschaft mbHactiveBokeloh Geschäftsführung GmbHactivebpa next gmbhactiveBRHV Consult Versicherungsvermittlungs GmbH BremerhavenactiveBROJACKED UG (haftungsbeschränkt)activeBTG GmbHactiveBusiness Service R. Paetschke e.K.active

+154 more

Connections

7 links
Shared operator — likely the same administrator
Car 2000 Auto-Service GmbHShared officer / director · 3 share thisIMG Holding GmbHShared officer / director · 3 share thisZAB Management Verwaltungs GmbHShared officer / director · 7 share thisFacility Management Verwaltungs GmbHShared officer / director · 7 share thisLUX Management Consulting GmbHShared officer / director · 7 share thisIMG Holding GmbHShared officer / director · 7 share thisLB Logistik Beteiligungen GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Arndt Oliver GreifenhoferAuthorized representative—Germany registry
Detlef Michael SchmitzAuthorized representative—Germany registry
Arndt Oliver Greifenhoferofficer—Germany registry
Detlef Michael Schmitzofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Facility Management Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100