DOSSIERS / FDE-SERVICES GMBH
← SearchExport PDF
Company dossier

fde-services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB12480 · R2809_HRB12480 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
fde-services GmbH
de
R2809_HRB12480
de
active
de
Erwitter Str.
de

Companies at this address

61 total

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

A & C Automobile UG (haftungsbeschränkt)dissolvedACG Autocenter Geseke UG (haftungsbeschränkt)activeBalkan Restaurant Haus Kristen, Ilicic UG (haftungsbeschränkt)dissolvedBecker Trading UG (haftungsbeschränkt)dissolvedBE FIT & Wellness Group GmbHactiveBLUE CREATOR GmbHdissolvedBlumenhaus Bunsmann GmbHactiveBruckmann AGactiveBruckmann Projektentwicklung GmbHactiveCirmenia Handelsvertretungen UG (haftungsbeschränkt)activeComputer Sommer GmbHactiveEagle machines UG (haftungsbeschränkt)dissolvedEKO-Mar GmbHdissolvedETA ELECTRONIC GmbHactiveE. Zitzmann KGdissolvedFokus Profit UG (haftungsbeschränkt)activeGravitas GmbHactiveHappiest Baby GmbHactiveHardes Gebäudetechnik GmbHactiveHEERO Sports GmbHactive

+41 more

Connections

7 links
Shared operator — likely the same administrator
MEO GMBHShared officer / director · 8 share thisQuizzyBeez GmbHShared officer / director · 8 share thisIDUTEC GmbHShared officer / director · 8 share thisJänecke + Schneemann Druckfarben GmbHShared officer / director · 8 share thisStahl technische Bauteile e.K. - Inhaber Frank DeppeShared officer / director · 8 share thisMAHLE GmbHShared officer / director · 8 share thisfde-services GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Frank Deppesole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (fde-services 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