DOSSIERS / FAIRRANK GMBH
← SearchExport PDF
Company dossier

FAIRRANK GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54708 · R3306_HRB54708 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
FAIRRANK GmbH
de
R3306_HRB54708
de
active
de
Siegburger Str.
de

Companies at this address

76 total

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

1. GfM-Service UG (haftungsbeschränkt)activeAbacando GmbHactiveAGS Immobilien Leasing GmbHactiveA.H.I. - BAU Allgemeine Hoch- und Ingenieurbau- Gesellschaft mit beschränkter HaftungdissolvedAir Sibir International GmbHdissolvedAlpha Immobilien e.K.activeanykey GmbHdissolvedAS-Bau Handels- und Beteiligungsgesellschaft mit beschränkter HaftungdissolvedAutohandel Colonia UG (haftungsbeschränkt)activeBIOBSERVE GmbHdissolvedBlue Medical Devices B.V. DeutschlandactiveCHEP Deutschland GmbHactiveCHEP Pallecon Solutions GmbHdissolvedCM Müller GmbHactiveCOLRUYT (Deutschland) GmbHdissolvedDAM Deutzer Asphaltmischwerke GmbH & Co. KGactivedaseventwerk GmbHactiveDILIGENTIA Zweihundertzwölfte Vermögensverwaltungs-GmbHdissolvedDYWIDAG-Holding GmbHactiveeldemandi GmbHdissolved

+56 more

Connections

21 links
Shared operator — likely the same administrator
rankingCoach GmbHShared officer / director · 2 share thisRatgeber Netzwerk GmbHShared officer / director · 4 share thisPresentation King GmbHShared officer / director · 4 share thiswerkenntwen GmbHShared officer / director · 4 share thisSchmücking Beteiligungs GmbHShared officer / director · 4 share thisrankingCoach International GmbHShared officer / director · 4 share thisRANKINGCOACH S.R.L.Shared officer / director · 4 share thisRANKINGCOACH SRLShared officer / director · 4 share thisErklärvideo GmbHShared officer / director · 4 share thisMiCap GmbHShared officer / director · 6 share thisSimmCon GmbHShared officer / director · 6 share thisWunjoo GmbHShared officer / director · 6 share thisH&S Unternehmerdienste GmbH HessenShared officer / director · 6 share thisBinderManagementAcademyGmbHShared officer / director · 6 share thisDirectories Sales + Marketing Berlin GmbHShared officer / director · 8 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 21 — full graph via /v1/entities/DE-R3306_HRB54708/network.

People with significant control

9 people
NameRoleFromSource
André Jacobsofficer—Germany registry
Daniel Wetteofficer—Germany registry
Dietmar Schmückingofficer—Germany registry
Jörg Simmofficer—Germany registry
Leonhard Winnerleinofficer—Germany registry
Michael Schadeofficer—Germany registry
Sönke Strahmannofficer—Germany registry
Sven Berendtofficer—Germany registry
Tillmann Brökerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100