DOSSIERS / FARAMIR BETEILIGUNGS- UND VERWALTUNGS GMBH
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Company dossier

FARAMIR Beteiligungs- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58554 · R3306_HRB58554 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
FARAMIR Beteiligungs- und Verwaltungs GmbH
de
R3306_HRB58554
de
active
de

Connections

31 links
Shared operator — likely the same administrator
Unter Sachsenhausen Beteiligungs GmbHShared officer / director · 6 share thisUnter Sachsenhausen Grundbesitz KGShared officer / director · 6 share thisTilia Verwaltungs-GmbHShared officer / director · 6 share thisTilia Verwaltungs-GmbHShared officer / director · 6 share thisSal. Oppenheim jr. & Cie. AG & Co. Kommanditgesellschaft auf AktienShared officer / director · 6 share thisKAPCON Managementberatung GmbHShared officer / director · 10 share thisMurnauer Beteiligungs GmbHShared officer / director · 10 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisBOROMIR Beteiligungs- und Verwaltungs GmbHShared officer / director · 10 share thisSALOMON OPPENHEIM GmbHShared officer / director · 10 share thisOPPENHEIM Internet Fonds Manager GmbHShared officer / director · 10 share thisNASH-Oldman GmbHShared officer / director · 11 share thisLGB Beteiligungs GmbHShared officer / director · 11 share this2-rad Sport Spezial - Groß- und Einzelhandel - Inhaber Jürgen Fiedler e. K.Shared officer / director · 11 share thisGrundstücksgesellschaft Köln-Ossendorf VI mbHShared officer / director · 11 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 31 — full graph via /v1/entities/DE-R3306_HRB58554/network.

People with significant control

14 people
NameRoleFromSource
Francois Paulyofficer—Germany registry
Friedrich Carl Janssenofficer—Germany registry
Heiner Doctor Arnoldiofficer—Germany registry
Henning Betteofficer—Germany registry
Jürgen Dobritzschofficer—Germany registry
Jürgen Fiedlerofficer—Germany registry
Oliver Vogesofficer—Germany registry
Patricia Sandscheperofficer—Germany registry
Rainer Königofficer—Germany registry
Sabine Beuleofficer—Germany registry
Stephan Petersofficer—Germany registry
Vera Jüttnerofficer—Germany registry
Vera Kümpelofficer—Germany registry
Wilhelm Freiherr Haller von Hallersteinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOROMIR Beteiligungs- und Verwaltungs GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100