DOSSIERS / FRAMFAB HOLDING DEUTSCHLAND GMBH
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Company dossier

framfab holding deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36778 · R3306_HRB36778 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
framfab holding deutschland GmbH
de
R3306_HRB36778
de
dissolved
de
Hansaring 97, 50670 Köln.
de

Companies at this address

25 total
AGOR Unternehmensverwaltungs-GmbHdissolvedAugmentation Industries GmbHactiveAuping Germany B.V. & Co. KGdissolvedAuping Plaza Deutschland GmbHdissolvedAzimut Hotelbetrieb Köln GmbH & Co. KGactivebigmouthmedia GmbHdissolvedBigmouthmedia GmbHdissolvedCIRCLE Zweite Unternehmensverwaltungs-GmbHdissolvedDigital Beat GmbHactiveDigitasLBi AGdissolvedGründer.de GmbHactiveHohenstaufenring 57 GmbH & Co. KGactiveHomelike Internet GmbHactiveKoerfer und Schmidt Immobilien Verwaltungs GmbHactiveLBi Germany AGdissolvedLIMONIA GmbH & Co. KGaAactiveNebel Pössl Architekten GmbHactivenovember Aktiengesellschaftactivenovember AktiengesellschaftdissolvedPMK GmbH & Co. KGactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
IsoBouw GmbHShared officer / director · 6 share thisIsoBouw Dämmtechnik GmbHShared officer / director · 6 share thisBeiersdorf AktiengesellschaftShared officer / director · 6 share thisIsoBouw Dämmstoffwerk GmbHShared officer / director · 6 share thisTrapeze Group Deutschland GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Jesper Andersenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Pispersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan Normanofficer—Germany registry
Stefan Riehlofficer—Germany registry
Stephen Callaghanofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 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 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100