Key facts
activeFemahi GmbH
de
R3201_HRB21138
de
active
de
Warschauer Str.
de
Company dossier
Femahi GmbH
RISK SCORE21LOW RISK
Companies at this address
36 total! - 00.00 - 24.00 Uhr Schlüsseldienst & Schlüsselnotdienst Andreas Krause e.K.ABS BRÜCKE GmbH Sozialbetrieb zur Arbeitsförderung, Bildung und StrukturentwicklungArmadillo Trade UG (haftungsbeschränkt)Auto-Technik Tankstellen GmbHAWERT Gebäudeservice GmbHAW Solution GmbHCHE Consult GmbHCity Pension Magdeburg UG (haftungsbescrhränkt)DOMICILE MALERWERKSTÄTTEN GmbHESS GmbHFaFa Handel & Tourismus GmbHFreese Beratungs GmbHGETRÄNKEFEINKOST GmbHGoldmarie GmbHHAKO Handels- und Service GmbHJauch Stahlbaukonstruktion GmbHJobazzu GmbHJust Tape It GmbHKoch Orthopädie GmbHMaestronic GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Felix Gubitz | Authorized representative | — | Germany registry |
| Larissa Brill | Authorized representative | — | Germany registry |
| Malte Mönnig | Authorized representative | — | Germany registry |
| Felix Gubitz | officer | — | Germany registry |
| Larissa Brill | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Femahi GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100