DOSSIERS / FISCHBEIN DEUTSCHLAND GMBH
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Company dossier

Fischbein Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11554 · R3208_HRB11554 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Fischbein Deutschland GmbH
de
R3208_HRB11554
de
active
de
Löhestraße 63, 53773 Hennef.
de

Connections

12 links

People with significant control

5 people
NameRoleFromSource
Jeffrey Fred ReedAuthorized representativeGermany registry
Michael KachmerAuthorized representativeGermany registry
Emmanuel MalherbeofficerGermany registry
Jeffrey Fred ReedofficerGermany registry
René A BontempsofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fischbein Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100