DOSSIERS / FOND OF GMBH
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Company dossier

FOND OF GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68944 · R3306_HRB68944 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
FOND OF GmbH
de
R3306_HRB68944
de
active
de
Vogelsanger Straße 78, 50823 Köln.
de

Companies at this address

22 total
Alte Wagenfabrik Köln GmbHactiveCamel Acrobat GmbHactiveEULOCO GmbHactiveFOB Holding GmbHactiveF. O. Distribution China GmbHactiveF.O. Distribution GmbHactiveF.O. Distribution USA GmbHactiveFond of new Campus GmbHactiveF. O. Ventures GmbHactiveF+S GmbHactiveJonathan Ventures GmbHdissolvedJonathan Ventures GmbH & Co. KG IactiveJonathan Ventures GmbH & Co. KG IIactiveJonathan Ventures Verwaltung I GmbHactiveJonathan Ventures Verwaltung II GmbHactiveOffermann GmbHactiveOffermann GmbH & Co KommanditgesellschaftactivePink Beteiligungen GmbHactivePink Beteiligungen I GmbHactivePitsch-Patsch-Penguin GmbHactive

+2 more

Connections

25 links
Shared operator — likely the same administrator
Nike Deutschland GmbHShared officer / director · 2 share thisF.O. Distribution USA GmbHShared officer / director · 3 share thisjc optics GmbHShared officer / director · 4 share thisjc optics GmbHShared officer / director · 4 share thisphysio bags OHGShared officer / director · 4 share thisLimmco GmbHShared officer / director · 5 share thisgoodie call GmbHShared officer / director · 5 share this2E Vertriebs-GmbHShared officer / director · 5 share thisF+S GmbHShared officer / director · 5 share thisEULOCO Real Estate II GmbHShared officer / director · 10 share thisEULOCO GmbHShared officer / director · 10 share thisEULOCO Real Estate I GmbHShared officer / director · 10 share thisOffermann GmbHShared officer / director · 10 share thisF. O. Distribution China GmbHShared officer / director · 10 share thisFOB Holding GmbHShared officer / director · 10 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 25 — full graph via /v1/entities/DE-R3306_HRB68944/network.

People with significant control

8 people
NameRoleFromSource
Oliver Doctor SteinkiAuthorized representative—Germany registry
Florian Michajlezkoofficer—Germany registry
Juliaan Cazinofficer—Germany registry
Michael Eisenbachofficer—Germany registry
Michael Steinbachofficer—Germany registry
Oliver Steinkiofficer—Germany registry
Dirk Schülgensole representation—Germany registry
Thomas Doctor Wallraffsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100