Key facts
dissolvedFosbel Europe GmbH
de
R3201_HRB14780
de
dissolved
de
Schifferstr.
de
Company dossier
Fosbel Europe GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
58 totalacoreus AGAdvanex Deutschland GmbHAtlas Film + Medien GmbHb4b GmbHblande health care GmbHChiquita Deutschland GmbHDamanex GmbHDamanex GmbHDanieli Germany GmbHDiamant 166. (Einhundertsechsundsechzigste) GmbHDigital Tempus GmbH & Co. KGenvito GmbH & Co KGERR European Rail Rent GmbHERR Rail Invest II GmbHFESIL SALES GmbHGebäudereinigung Schaarschmidt Gesellschaft mit beschränkter HaftungHolding Keetmanstraße GmbHIDW GmbH Duisburg-TorontoIHB INNOVACON Holding und Beteiligungsgesellschaft mbHINNOVACON Massivbau GmbH
Connections
8 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Derek Scott | Authorized representative | — | Germany registry |
| Robert E Kircher III | Authorized representative | — | Germany registry |
| Arnaud Vitalis-Devallières | officer | — | Germany registry |
| Derek Scott | officer | — | Germany registry |
| Jochen Böllert | officer | — | Germany registry |
| Josef Arthur Kreiter | officer | — | Germany registry |
| Josef Artur Kreiter | officer | — | Germany registry |
| Michael Donat | officer | — | Germany registry |
| Robert E Kircher III | officer | — | Germany registry |
| Stefanie Nünning | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 58 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Fosbel Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100