DOSSIERS / FAS FACHANWALT SERVICE GMBH
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Company dossier

FAS Fachanwalt Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78578 · R3306_HRB78578 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
FAS Fachanwalt Service GmbH
de
R3306_HRB78578
de
active
de
Gustav-Heinemann-Ufer 58, 50968 Köln.
de

Companies at this address

21 total

People with significant control

3 people
NameRoleFromSource
Felix Christopher Prof. Doctor HeyofficerGermany registry
Helmut ReichofficerGermany registry
Rolf SchröderofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAS Fachanwalt Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100