DOSSIERS / FOCUS GESELLSCHAFT FÜR FORDERUNGSMANAGEMENT MBH
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Company dossier

Focus Gesellschaft für Forderungsmanagement mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69443 · R3306_HRB69443 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Focus Gesellschaft für Forderungsmanagement mbH
de
R3306_HRB69443
de
dissolved
de
Bahnhofstr.
de

Companies at this address

3,771 total

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

08/16 Marketing UG (haftungsbeschränkt)active12M Intend GmbHactive12M Invent GmbHactive12M Invest GmbHactive12M Limited Zweigniederlassung Deutschlandactive1. Beteiligungsgesellschaft IMA mbHdissolved1. BIG Projekt GmbHactive24.VHS Verwaltungs-, Handels- und Service-Unternehmergesellschaft (haftungsbeschränkt)active2 M Fahrzeugservice GmbHactive3L Handels GmbHdissolved3rdEye Technik UG (haftungsbeschränkt)active42 ams amusement media systems GmbHdissolved4xH - Ihre Haushaltshilfe mit Herz UG (haftungsbeschränkt)active5 Star Escort UG (haftungsbeschränkt)dissolved8Alpha GmbHactiveA1-Rent GmbHdissolveda²-immobilien e.K.activeAAA Bischweier Bau GmbHdissolvedAAA Bischweier Consulting GmbHdissolvedAAA Stahl Holding GmbHactive

+3,751 more

Connections

10 links
Shared operator — likely the same administrator
Sales Concept Projektmanagement GmbHShared officer / director · 11 share thisLevel 8 Real Estate Europe GmbHShared officer / director · 11 share thisTTS Trade & Transport Solutions GmbHShared officer / director · 11 share thiscf Fitness Brilon GmbHShared officer / director · 11 share thiscf Fitness Velbert GmbHShared officer / director · 11 share thiscf Fitness Ennepetal GmbHShared officer / director · 11 share thisLTS Langenfelder Transport und Spedition Verwaltungs GmbHShared officer / director · 11 share thisLaserthal UG (haftungsbeschränkt)Shared officer / director · 11 share thisFocus Gesellschaft für Forderungsmanagement mbHShared officer / director · 11 share thiscf Fitness Velbert Mitte GmbHShared 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

1 people
NameRoleFromSource
Falk WülfingAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,771 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Focus Gesellschaft für Forderungsmanagement mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100