Key facts
activeBeteiligungsgesellschaft Paul Faßbender mbH
de
R3201_HRB5732
de
active
de
Alfterer Str.
de
Company dossier
Beteiligungsgesellschaft Paul Faßbender mbH
RISK SCORE28MEDIUM RISK
Companies at this address
3 totalConnections
12 linksChristian Faßbender GmbHREGLER Office GmbHREGLER Systems GmbHAtlantic Multipower Germany GmbH & Co. OHGnetzwerkfähig H & F GmbHSFB Metallerzeugnisse GmbHFaßbender Projektsteuerung UG (haftungsbeschränkt)Nickel Anhängerservice e.K.Reika Verwaltungs GmbHSanReMo GmbHFaßbender Tenten Logistik und Service GmbHMMC Multi Media Consulting UG (haftungsbeschränkt)
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Faßbender | Authorized representative | — | Germany registry |
| Peter Sappert | Managing director | — | Germany registry |
| Benedikt Stubbe | officer | — | Germany registry |
| Bernd Nickel | officer | — | Germany registry |
| Brigitte Lydia Fieberg | officer | — | Germany registry |
| Heinrich Josef Kolvenbach | officer | — | Germany registry |
| Paul Faßbender | officer | — | Germany registry |
| Richard Salmon | officer | — | Germany registry |
| Thomas Faßbender | officer | — | Germany registry |
| Thomas Richter | officer | — | Germany registry |
| Margret Faßbender | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100