DOSSIERS / FI ANLAGENBETRIEBSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

FI Anlagenbetriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63512 · R3306_HRB63512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FI Anlagenbetriebsgesellschaft mbH
de
R3306_HRB63512
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Löwenbräu Köln Hotel und Restaurant Verwaltungs GmbHShared officer / director · 2 share thisOZER ISMAILShared officer / director · 11 share thisCyken UG (haftungsbeschränkt)Shared officer / director · 11 share thisAVANTGARDE IMOBILIARE SRLShared officer / director · 11 share thisTime International UG (haftungsbeschränkt)Shared officer / director · 11 share thisOZER ROMANIA SRLShared officer / director · 11 share thisOZER ROMANIA SRLShared officer / director · 11 share thisTime International UG (haftungsbeschränkt)Shared officer / director · 11 share thisTrade & Trans GmbHShared officer / director · 11 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЗ КАРАДЕНІЗ"Shared officer / director · 11 share thisMY ALU STOREShared 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.

People with significant control

4 people
NameRoleFromSource
Fazil BayAuthorized representative—Germany registry
Ismail ÖzerAuthorized representative—Germany registry
Ismail Özermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Fazil Bayofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100