DOSSIERS / FGS TREUHANDGESELLSCHAFT FÜR STIFTUNGSVERMÖGEN MBH
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Company dossier

FGS Treuhandgesellschaft für Stiftungsvermögen mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB4751 · R3201_HRB4751 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
FGS Treuhandgesellschaft für Stiftungsvermögen mbH
de
R3201_HRB4751
de
active
de
Friedrich-Ebert-Allee 13, 53113 Bonn.
de

Companies at this address

52 total

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

AWA Aus-und Weiterbildungsakademie UG (haftungsbeschränkt)activebs - Gesellschaft für Unternehmer-Information mit beschränkter HaftungactiveCheenis Solution UG (haftungsbeschränkt)activeCRN Management GmbHactiveDom Capital AGactiveDom Capital GmbHdissolvedFGS Digital GmbHactiveFGS Steuerberatungsgesellschaft mbHactiveFlick Gocke Schaumburg GmbH WirtschaftsprüfungsgesellschaftactiveFSS Europe GmbHactiveHorizont Training UG (haftungsbeschränkt)activeJohanna 244 Vermögensverwaltungs GmbHdissolvedJohanna 246 Vermögensverwaltungs GmbHdissolvedJohanna 247 Vermögensverwaltungs GmbHactiveJohanna 248 Vermögensverwaltungs GmbHdissolvedJohanna 249 Vermögensverwaltungs GmbHdissolvedJohanna 250 Vermögensverwaltungs GmbHdissolvedJohanna 251 Vermögensverwaltungs GmbHdissolvedJohanna 255 Vermögensverwaltungs GmbHdissolvedJohanna 258 Vermögensverwaltungs GmbHdissolved

+32 more

Connections

15 links
Shared operator — likely the same administrator
FGS Revisions- und Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisJohanna Beteiligungsverwaltungs GmbHShared officer / director · 3 share thisFlick Gocke Schaumburg GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisFGS Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisDom Capital GmbHShared officer / director · 4 share thisStruers s.r.o.Shared officer / director · 4 share thisDom Capital GmbHShared officer / director · 4 share thisAS Service GmbHShared officer / director · 9 share thisBNI Mainfranken GmbHShared officer / director · 9 share thisEbert 13 Immobilien GmbHShared officer / director · 9 share thisSGB Grundstücksverwaltungsgesellschaft mbHShared officer / director · 9 share thisAHS Geschäftsführungsgesellschaft mbHShared officer / director · 9 share thisbs - Gesellschaft für Unternehmer-Information mit beschränkter HaftungShared officer / director · 9 share thisMMAP Magdeburger Personalkontor GmbHShared officer / director · 9 share thisEbert 13 Service GmbHShared officer / director · 9 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

7 people
NameRoleFromSource
Lambertus Doctor FuhrmannAuthorized representative—Germany registry
Oliver Doctor HötzelAuthorized representative—Germany registry
Stephan Doctor SchauhoffAuthorized representative—Germany registry
Andrea FreundManaging director—Germany registry
Jürgen SteimelManaging director—Germany registry
Barbara Ebelofficer—Germany registry
Klaus Kappeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEEP-Treuhandgesellschaft mbH · dissolved · name-sim 0.45) — 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