DOSSIERS / FZJ BETEILIGUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

FZJ Beteiligungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5241 · R3103_HRB5241 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
FZJ Beteiligungsgesellschaft mit beschränkter Haftung
de
R3103_HRB5241
de
active
de
Wilhelm-Johnen-Straße, 52428 Jülich.
de

Connections

4 links

People with significant control

6 people
NameRoleFromSource
Immo WetckeofficerGermany registry
Jens Doctor DreyerofficerGermany registry
Joachim Arthur Wilhelm Doctor HarmsofficerGermany registry
Ralf Doctor RaueofficerGermany registry
Thorsten Doctor VoßofficerGermany registry
Wolfgang Herbert Doctor JaekofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSV-1 Beteiligungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100