Key facts
activeFAIR Beteiligungen GmbH
de
R3306_HRB75719
de
active
de
Gut Hasselrath, 50259 Pulheim.
de
Company dossier
FAIR Beteiligungen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
14 linksFAIR GmbHFAIR Eins GmbHAWH Verwaltung GmbHFAIR Eins GmbHLamda Zwei Beteiligungen GmbHLAMDA Beteiligungen GmbHFAIR Advisory GmbH & Co. KGLAMDA Beteiligungen GmbHTHITA Verwaltung GmbHLamda Zwei Beteiligungen GmbHAWH Beteiligungen GmbHcitus 16. GmbHFAIR Zwei GmbHMaia Achtundneunzigste Vermögensverwaltungs-GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Claudius Dünwald | Authorized representative | — | Germany registry |
| Karen Zimmer | Authorized representative | — | Germany registry |
| Michael Zimmer | Authorized representative | — | Germany registry |
| Claudius Dünwald | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AWH Beteiligungen GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100