DOSSIERS / FUCHS & WEBER HANDELS GMBH
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Company dossier

Fuchs & Weber Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18490 · R3201_HRB18490 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Fuchs & Weber Handels GmbH
de
R3201_HRB18490
de
dissolved
de
Dachsweg 15, 53842 Troisdorf.
de

Connections

4 links
Shared operator — likely the same administrator
RSB Facility Services GmbHShared registered address · 5 share thisD.E.R. - Deutsche Energie Reform UG (haftungsbeschränkt)Shared registered address · 5 share thisTenten & Pfabe GmbHShared registered address · 5 share thisStölting Facility & Service GmbHShared registered address · 5 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
Thomas Fuchsofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Fuchs (officer) matches PEP Thomas Fuchs — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Fuchs (officer) matches PEP Thomas Fuchs — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100