DOSSIERS / FRABA GMBH
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Company dossier

FRABA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86442 · R3306_HRB86442 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FRABA GmbH
de
R3306_HRB86442
de
active
de
Zeppelinstr.
de

Companies at this address

549 total

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

4. HBW Grundstücks UG (haftungsbeschränkt)active4 Projekte ZIM Development GmbHactive8. Hansereal Grundstücks GmbHactive9. Hansereal Grundstücks GmbHactiveAAA Business Center GmbH & Co. Schönefeld KGactiveAAM Geschäftsführungsgesellschaft mbHdissolvedAaronn Electronic GmbHactiveabp - analyse-beratung-programmierung GmbHdissolvedA B S Hydraulik-Service GmbHactiveAckers und Fürstenau GmbHdissolvedAC Mode Holding GmbHdissolvedAdam Steigerwald GmbHactiveAdvanced Security Concept GmbHactiveAEDIS Hotel und Bäder Betriebs GmbHdissolvedAiL-Assistenz im Leben GmbHdissolvedAir Berlin Finance II GmbHdissolvedAir Berlin Fünfte Flugzeug GmbHdissolvedAircraft Asset Management AAM GmbH & Co. KGdissolvedA. Kern GmbH Bauunternehmung und Baustoffhandeldissolvedallinteamsport.de GmbHactive

+529 more

Connections

8 links
Shared operator — likely the same administrator
torautomation24 GmbHShared officer / director · 2 share thisPOSITAL GmbHShared officer / director · 3 share thisCENTITECH GmbHShared officer / director · 3 share thisCENTITECH GmbHShared officer / director · 7 share thisINTACTON GmbHShared officer / director · 7 share thisVITECTOR GmbHShared officer / director · 7 share thisCENTICODE GmbHShared officer / director · 7 share thisINTACTON GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Christian LeeserAuthorized representative—Germany registry
Andre Quaiserofficer—Germany registry
Michael Doctor Lökenofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 549 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100