DOSSIERS / FHB METALLDESIGN GMBH
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Company dossier

FHB Metalldesign GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB41288 · R3306_HRB41288 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
FHB Metalldesign GmbH
de
R3306_HRB41288
de
dissolved
de
Alfred-Nobel-Str.
de

Companies at this address

90 total

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

123Babyland GmbH & Co. KGactive123babyland Verwaltungs GmbHactive1A Shop Köln UG (haftungsbeschränkt)activeA2M Pharma GmbHactiveAESA Automatisierungs- und Elektrotechnik Schaltanlagenbau GmbHactiveAesica Pharmaceuticals GmbHactiveAlmatech e.K.activeAlois Himmel Verwaltungs GmbHactiveAMIG GmbHactiveAN20 - Immobilien GmbHactiveAndes Fördertechnik GmbHdissolvedAnimo-Service West GmbHdissolvedAusgewählt GmbH & Co. KGdissolvedAZW GmbHdissolvedBayer Animal Health Studies GmbHdissolvedBayer Beteiligungen GmbHactiveBayer CropScience Beteiligungsgesellschaft mit beschränkter HaftungactiveBayer CropScience Beteiligungsgesellschaft mit beschränkter HaftungdissolvedB&B Grundstücksverwaltung UG (haftungsbeschränkt) & Co. KGactiveBieder Isoliertechnik, Gesellschaft mit beschränkter Haftung.active

+70 more

Connections

10 links
Shared operator — likely the same administrator
FEPRO Ferkelproduktions GmbHShared officer / director · 3 share thisSchlebes & Finke GmbHShared officer / director · 3 share thisFibo Besitzgesellschaft mbH & Co. KGShared officer / director · 5 share thisHellweg-Werbe-Gesellschaft mit beschränkter Haftung & Co. KGShared officer / director · 5 share thisJudith Finke Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 5 share thisFINKE TRANSPORT SPECIALShared officer / director · 5 share thisREBEQ GmbHShared officer / director · 5 share thisHLS J.0 GmbHShared officer / director · 5 share thisRuhfus Außenwerbung GmbH + Co. KGShared officer / director · 5 share thisFHB Metalldesign GmbHShared officer / director · 5 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
Judith FinkeAuthorized representative—Germany registry
Judith Finkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Finkeofficer—Germany registry
Heinrich Finkeofficer—Germany registry
Judith Finkeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100