DOSSIERS / FIMA HOLDING VERWALTUNGS-GMBH
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Company dossier

FiMa Holding Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17056 · R3101_HRB17056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FiMa Holding Verwaltungs-GmbH
de
R3101_HRB17056
de
active
de
Humboldtstraße 6-8, 52152 Simmerath.
de

Connections

11 links
Shared operator — likely the same administrator
Nordeifel Baumarkt Verwaltungs-GmbHShared officer / director · 6 share thisBV - Grundbesitz Verwaltung GmbHShared officer / director · 6 share thisSiMo Verwaltungs-GmbHShared officer / director · 6 share thisMobau Dörr & Reiff GmbHShared officer / director · 6 share thisUltima Ratio Invest GmbHShared officer / director · 6 share thisFiMa Holding GmbH & Co. KGShared registered address · 7 share thisSiMo Projekte & Immobilien GmbH & Co. KGShared registered address · 7 share thisSiMo Verwaltungs-GmbHShared registered address · 7 share thisBV - Grundbesitz GmbH & Co. KGShared registered address · 7 share thisUltima Ratio Invest GmbHShared registered address · 7 share thisBV - Grundbesitz Verwaltung GmbHShared registered address · 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

1 people
NameRoleFromSource
Dietmar ThelenAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100