Key facts
dissolvedFabrikfilm GmbH
de
R3306_HRB61007
de
dissolved
de
Waltherstraße 49-51, 51069 Köln.
de
Company dossier
Fabrikfilm GmbH
RISK SCORE22LOW RISK
Companies at this address
29 totalA3 Personaldienstleistungen GmbHBruker Advanced Supercon GmbHCC Systemsport GmbHClassic Car Events Oldtimer GmbHDachdeckereibetrieb Netzel UG (haftungsbeschränkt) & Co. KGElektroanlagenbau Franz Monz e. K.Elektro Monz GmbHemergy interactive GmbHFT Fassadentechnik GmbHHitachi Zosen Inova Deutschland GmbHIKH Ingenieurgesellschaft mbH Beratende Ingenieure für ElektrotechnikKlüwer & Dannhauser GmbHMedAix Rückenzentrum Köln UG (haftungsbeschränkt) & Co. KGMKB Beteiligungen GmbHMT Immobilien GmbHMT Immobilien GmbHobjectiv GmbH & Co. KGobjectiv Verwaltungs GmbHOelerich GmbH FußbodenverlegungPRELOK GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Simon | Authorized representative | — | Germany registry |
| Jens Gronek | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Markus Simon (officer) matches PEP Marcus Simon — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100