DOSSIERS / FASIECO GMBH
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Company dossier

Fasieco GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53361 · R3306_HRB53361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
Fasieco GmbH
de
R3306_HRB53361
de
active
de
Venloer Straße 1275, 50829 Köln.
de

Connections

26 links
Shared operator — likely the same administrator
Zeppelin Baumaschinen GmbHShared officer / director · 2 share thisKUHN-Baumaschinen Deutschland GmbHShared officer / director · 3 share thisupperFIT GmbHShared officer / director · 3 share thisDGNB GmbHShared officer / director · 3 share thisKiesel West GmbHShared officer / director · 3 share thisEisenbahnjournal Zughalt.de UG (haftungsbeschränkt)Shared officer / director · 3 share thisAVH Einkaufscentrum Wetzlar Verwaltungs GmbHShared registered address · 4 share thisDr. Schulte UG (haftungsbeschränkt)Shared registered address · 4 share thisGebr. Finger GmbHShared officer / director · 4 share thisAVH Einkaufscentrum Wetzlar GmbH & Co. KGShared registered address · 4 share thisDONATUS Grundbesitz Gesellschaft für Immobilienverwaltung und -vertrieb mbHShared officer / director · 4 share thisFaßbender, Siepmann GmbHShared officer / director · 4 share thisF.A.L. Bau GmbHShared officer / director · 4 share thisFaßbender Vertriebs- und Verwaltungsgesellschaft mbHShared officer / director · 4 share thisHIK Immobilien Gesellschaft mbHShared 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R3306_HRB53361/network.

People with significant control

13 people
NameRoleFromSource
Andreas Taschemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Tascheofficer—Germany registry
Berthold Schaeferofficer—Germany registry
Fritz Kretschmannofficer—Germany registry
Gebhard Raaschofficer—Germany registry
Hanspeter Schemuthofficer—Germany registry
Hans Werner Birkelofficer—Germany registry
Holger Höbelofficer—Germany registry
Karl Friedrich Schwieteofficer—Germany registry
Philipp Doctor Schulteofficer—Germany registry
Ralf Kochofficer—Germany registry
Stephan Hennigfeldofficer—Germany registry
Thomas Schlüterofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100