Key facts
activeFEV Europe GmbH
de
R3101_HRB1649
de
active
de
Neuenhofstr.
de
Company dossier
FEV Europe GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
9 totalAlphaLane e.K.Beckers Fahrzeughandels GmbHKEV Küchen- und Elektro-Vertriebsgesellschaft in Duisburg mbHKüchen Dvorak GmbHLebenshilfe Aachen Werkstätten & Service GmbHMD Transport & Spedition GmbHTBT Duisburg, Trockenbau, Brandschutz und Schlüsselfertigbau UG (haftungsbeschränkt)Vossen & Beck Gesellschaft mit beschränkter Haftung
Connections
23 linksshare2drive GmbHULEME EWIVFEV Test Systems GmbHFEV Group GmbHTRW Automotive Safety Systems GmbHFEV Software and Testing Solutions GmbHNORMA Group Holding GmbHFEV Norddeutschland GmbHBavaria Yachtbau Gesellschaft mit beschränkter HaftungAutomobil Handel Paulsen e.K.HOFER Karosserie - und Lack GmbHFEV Dauerlaufprüfzentrum GmbHBavaria Holdings GmbHAMK Verwaltungsgesellschaft mbHEDC GmbH
Showing 15 of 23 — full graph via /v1/entities/DE-R3101_HRB1649/network.
People with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer Paulsen | Managing director | — | Germany registry |
| Sami Sagur | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Albert Doctor Haas | officer | — | Germany registry |
| Bernhard H Biermann | officer | — | Germany registry |
| Franz Prof. Doctor Pischinger | officer | — | Germany registry |
| Gary Rogers | officer | — | Germany registry |
| Gay Rogers | officer | — | Germany registry |
| Jens Doctor Ludmann | officer | — | Germany registry |
| Jürgen Koopsingraven | officer | — | Germany registry |
| Markus Doctor Schwaderlapp | officer | — | Germany registry |
| Norbert Doctor Alt | officer | — | Germany registry |
| Paulo Doctor Haufs | officer | — | Germany registry |
| Rainer Paulsen | officer | — | Germany registry |
| Rainer Schwöbel | officer | — | Germany registry |
| Ralf Doctor Marquard | officer | — | Germany registry |
| Sami Sagur | officer | — | Germany registry |
| Stefan Doctor Pischinger | officer | — | Germany registry |
| Stefan Kreysa | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100