DOSSIERS / FOB HOLDING GMBH
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Company dossier

FOB Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85372 · R3306_HRB85372 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
FOB Holding GmbH
de
R3306_HRB85372
de
active
de
Vogelsanger Straße 78, 50823 Köln.
de

Companies at this address

22 total
Alte Wagenfabrik Köln GmbHactiveCamel Acrobat GmbHactiveEULOCO GmbHactiveF. O. Distribution China GmbHactiveF.O. Distribution GmbHactiveF.O. Distribution USA GmbHactiveFOND OF 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

18 links
Shared operator — likely the same administrator
Camel Acrobat GmbHShared officer / director · 10 share thisFOND OF GmbHShared officer / director · 10 share thisEULOCO Real Estate II GmbHShared officer / director · 10 share thisEULOCO Real Estate I GmbHShared officer / director · 10 share thisF.O. Distribution GmbHShared officer / director · 10 share thisF. O. Distribution China GmbHShared officer / director · 10 share thisOffermann GmbHShared officer / director · 10 share thisAlte Wagenfabrik Köln GmbHShared officer / director · 10 share thisEULOCO GmbHShared officer / director · 10 share thisF. O. Ventures GmbHShared officer / director · 11 share thisJonathan Ventures Verwaltung II GmbHShared officer / director · 11 share thisMinimeis Beteiligungs-GmbHShared officer / director · 11 share thisFond of new Campus GmbHShared officer / director · 11 share this2E Vertriebs-GmbHShared officer / director · 11 share thisF+S 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB85372/network.

People with significant control

4 people
NameRoleFromSource
Oliver Doctor SteinkiAuthorized representative—Germany registry
Sandra BottAuthorized representative—Germany registry
Florian Michajlezkoofficer—Germany registry
Sandra Bottofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (7days Holding GmbH · dissolved · name-sim 0.57) — 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