DOSSIERS / FORATIS AG
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FORATIS AG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12099 · R3201_HRB12099 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FORATIS AG
de
R3201_HRB12099
de
active
de
Kurt-Schumacher-Str.
de

Companies at this address

812 total

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

159. GmbH & Co. Vermögensverwaltungs KGdissolved160. GmbH & Co. Vermögensverwaltungs KGdissolved161. GmbH & Co. Vermögensverwaltungs KGdissolved162. GmbH & Co. Vermögensverwaltungs KGdissolved163. GmbH & Co. Vermögensverwaltungs KGdissolved164. GmbH & Co. Vermögensverwaltungs KGdissolved165. GmbH & Co. Vermögensverwaltungs KGdissolved166. GmbH & Co. Vermögensverwaltungs KGdissolved167. GmbH & Co. Vermögensverwaltungs KGdissolved168. GmbH & Co. Vermögensverwaltungs KGdissolved169. GmbH & Co. Vermögensverwaltungs KGdissolved170. GmbH & Co. Vermögensverwaltungs KGdissolved171. GmbH & Co. Vermögensverwaltungs KGdissolved172. GmbH & Co. Vermögensverwaltungs KGdissolved173. GmbH & Co. Vermögensverwaltungs KGdissolved176. GmbH & Co. Vermögensverwaltungs KGdissolved177. GmbH & Co. Vermögensverwaltungs KGdissolved178. GmbH & Co. Vermögensverwaltungs KGdissolved179. GmbH & Co. Vermögensverwaltungs KGdissolved181. GmbH & Co. Vermögensverwaltungs KGdissolved

+792 more

Connections

7 links
Shared operator — likely the same administrator
Drachenfelsallee 6. V V Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisFORIS Gründungs GmbHShared officer / director · 8 share thisFirma, fertig, los GmbHShared officer / director · 8 share thisDrachenfelsallee 46. V V Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisEagle Immobilien 1 GmbHShared officer / director · 8 share thislavend GmbHShared officer / director · 8 share thisDrachenfelsallee 16. V V Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 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

4 people
NameRoleFromSource
Achim Bönninghausofficer—Germany registry
Björn Achtruthofficer—Germany registry
Frank Zenkofficer—Germany registry
Peter Hilleofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 812 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100