DOSSIERS / FB MANAGEMENT GMBH
← SearchExport PDF
Company dossier

FB Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9310 · R2909_HRB9310 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FB Management GmbH
de
R2909_HRB9310
de
dissolved
de
Rüttenscheider Straße 62, 45130 Essen.
de

Companies at this address

77 total

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

Brucker Holt Projektentwicklungsgesellschaft mbH & Co. KGdissolvedBrucker Holt Verwaltungs-GmbHdissolvedIC Immo Consult GmbHactiveKK11 GmbH & Co. KGdissolvedKK11 Management GmbHdissolvedKK11 Management GmbHactiveKK13 GmbH & Co. KGdissolvedKK13 Management GmbHactiveKK16 GmbH & Co. KGactiveKK16 GmbH & Co. KGdissolvedKK16 Management GmbHactiveKK17 GmbH & Co. KGactiveKK17 GmbH & Co. KGdissolvedKK17 Management GmbHactiveKK19 GmbH & Co. KGactiveKK19 Management GmbHactiveKK20 GmbH & Co. KGactiveKK21 GmbH & Co. KGactiveKK21 Management GmbHactiveKK22 GmbH & Co. KGactive

+57 more

Connections

11 links
Shared operator — likely the same administrator
Messeallee Grundstücksverwaltungs GmbHShared officer / director · 12 share thisKÖLBL KRUSE GmbHShared officer / director · 12 share thisKK11 Management GmbHShared officer / director · 12 share thisKK5 Management GmbHShared officer / director · 12 share thisWeststadt GmbHShared officer / director · 12 share thisBrucker Holt Verwaltungs-GmbHShared officer / director · 12 share thisKölbl Kruse Management GmbHShared officer / director · 12 share thisKK4 Management GmbHShared officer / director · 12 share thisFB Management GmbHShared officer / director · 12 share thisKK21 Management GmbHShared officer / director · 12 share thisAllgeier Productivity Solutions GmbHShared officer / director · 12 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

3 people
NameRoleFromSource
Markus Ufermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Andreas Leowaldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nicole Jütteofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100