DOSSIERS / FDK VERWALTUNGS GMBH
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Company dossier

FDK Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89384 · R3306_HRB89384 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
FDK Verwaltungs GmbH
de
R3306_HRB89384
de
active
de
St.-Apern-Straße 17 - 21, 50667 Köln.
de

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Felix KnetschAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVV Vermögens- und Verwaltungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100