DOSSIERS / FAG INDUSTRIAL SERVICES GMBH
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Company dossier

FAG Industrial Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB6259 · R3101_HRB6259 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

active
FAG Industrial Services GmbH
de
R3101_HRB6259
de
active
de
Kaiserstraße 100, 52134 Herzogenrath.
de

Companies at this address

48 total
ABG Aachener Baugesellschaft GmbH & Co. KGactiveABG Aachener Baugesellschaft Verwaltungs-GmbHactiveABR Development GmbHactiveAconity3D GmbHactiveAconity GmbHactiveAixCellSys GmbHactiveAixomed GmbHactiveAmphos GmbHactiveAquium Ingenieurgesellschaft mbHdissolvedAWF GmbH - Arbeitsgemeinschaft für wirtschafliche FertigungactiveBretgeld Engineering GmbHactiveCAT Computer- und Automatisierungstechnik GmbHdissolvedCentive Solutions GmbHdissolvedCJ leasingo GmbHdissolvedCTR Europe GmbHactiveDRL MICROSYSTEMS GmbHactiveenwor - energie & wasser vor ort GmbHactiveenwor - wärme vor ort GmbHdissolvedesco GmbH engineering solutions consultingactiveFerrer Deutschland GmbHactive

+28 more

Connections

33 links
Shared operator — likely the same administrator
GO 4 QUALITY TIME BY D. MASSORZ GmbHShared officer / director · 2 share thisRoth Grundbesitz Verwaltungs-GmbHShared officer / director · 4 share thisNR Verwaltungs GmbHShared officer / director · 4 share thisRR-Security GmbHShared officer / director · 4 share thispräTEC Verwaltungs GmbHShared officer / director · 5 share thisSchaeffler IDAM Beteiligungs GmbHShared officer / director · 5 share thisFAG Aerospace GmbHShared officer / director · 9 share thisPD Qualifizierung und Beschäftigung GmbHShared officer / director · 9 share thisBDS Grundstücks GmbH & Co. Wohnpark am Strausberger Platz KGShared officer / director · 9 share thisSchaeffler Technologies AG & Co. KGShared officer / director · 9 share thisISK Aristocrat International GmbHShared officer / director · 9 share thisarchiplan Bauplanungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisLuK GmbH & Co. KGShared officer / director · 9 share thisMerten GmbHShared officer / director · 9 share thisVibracoustic Germany Holding GmbHShared officer / director · 10 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.

Showing 15 of 33 — full graph via /v1/entities/DE-R3101_HRB6259/network.

People with significant control

12 people
NameRoleFromSource
Armin Kempkesofficer—Germany registry
Bernd Doctor Geroppofficer—Germany registry
Bernd nunmehr befugt - sofern er alleiniger Geschäftsführer ist- im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen Doctor Geroppofficer—Germany registry
Ernst Rothofficer—Germany registry
Georg Hofmannofficer—Germany registry
Hans-Jürgen Goslarofficer—Germany registry
Hans-Willi Doctor Kesslerofficer—Germany registry
Hans-Willi Doctor Keßlerofficer—Germany registry
Harald Dewertofficer—Germany registry
Jürgen Mayerofficer—Germany registry
Klaus Widmaierofficer—Germany registry
Robert Schullanofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ernst Roth (officer) matches PEP Ernst Roth — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100