Key facts
dissolvedFSD Verwaltungs GmbH
de
R3306_HRB84615
de
dissolved
de
Aachener Straße 1380, 50859 Köln.
de
Company dossier
FSD Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jozef Jacek Kmak | Authorized representative | — | Germany registry |
| Victoria Popova | Authorized representative | — | Germany registry |
| Victoria Popova | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (B & B Verwaltungs GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100