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FMS Fraud & Compliance Management Services GmbH Active

Project Management Services


Contact information


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Financial statements of FMS Fraud & Compliance Management Services GmbH

According to FMS Fraud & Compliance Management Services GmbH latest financial report submitted on 2014-12-31, the company has a Turnover of €890,000.00, Cash of €233,450.82 while the Total-Assets is €605,886.50. Compared with the previous year, the company reported a Turnover increase of 56.18%, which is an equivalent of 1.4 million. At the same time, the Cash went up by 51.24%, or by 353069.


Year:
2013 Not available
2012 Not available
2011 Not available
2010 Not available

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  • Consolidated A/cs

    N

  • Profit after Tax

    € 120380

Total Assets

Business Credit Report

A Credit Report FMS Fraud & Compliance Management Services GmbH is available for instant download. When we generate this report, we took into account that the company is 21 year old, Turnover €890,000.00, Cash €233,450.82 and the Total-Assets of €605,886.50. Next, we took into account if there are any outstanding mortgages or Court Judgements and checked if the industry which the company is trading, is considered a high level of corporate failures.


Overall Credit Risk for

FMS Fraud & Compliance Management Services GmbH

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

Employees

FMS Fraud & Compliance Management Services GmbH currently employees 5 people. The management level consists of 40.00% of manager level, 0.00% of senior level, 0.00% of cxo level, 60.00% of director level, 0.00% of vp level, 0.00% of partner level, 0.00% of non-manager level.


Total Employee Count

Total employees

5

Management Level


60

Middle

40

Operational

Employee Job Title Email Phone Country
Peter Zawilla Director
-
- DE
Sanela Renyard Managing Director
-
- DE
Anika Feger Officer
-
- DE
Alwina Neumann Officer
-
- DE
Peter Zawilla Managing Director
-
- DE

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Group Structure

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FMS Fraud & Compliance Management Services GmbH Shareholders and Ultimate Beneficial Owners (UBO)

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Competitors:

Top 5 similar companies of FMS Fraud & Compliance Management Services GmbH are kontor eins digital GmbH & Co. KG, Reach Chemadvice Gmbh, KEY VALUES GmbH & Co. KG, Kalweit ITS GmbH, W.B. Promotion + Werbung GmbH. View and export all the competitor list of FMS Fraud & Compliance Management Services GmbH by upgrading your account here.


kontor eins digital GmbH & Co. KG


Revenue
97,000.0
Age
14 years
Employees
4
Industry
View Software
Website
View https://www.ko*************

Reach Chemadvice Gmbh


Revenue
1,200,000.0
Age
18 years
Employees
2
Industry
View Chemicals
Website
View http://reach-ch*************

KEY VALUES GmbH & Co. KG


Revenue
330,000.0
Age
17 years
Employees
4
Industry
View Management Services
Website
View https://www.ke*************

Kalweit ITS GmbH


Revenue
570,000.0
Age
7 years
Employees
10
Industry
View Management Services
Website
View https://kalw***********

W.B. Promotion + Werbung GmbH


Revenue
230,000.0
Age
21 years
Employees
3
Industry
View Business & Professional Associations
Website
View https://www.wb-*************

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FMS Fraud & Compliance Management Services GmbH news & activities:


Turnover

FMS Fraud & Compliance Management Services GmbH has submitted new account statements and has reported a turnover of €890,000.00, a 56.18% decrease year-over-year.

de.globaldatabase.com

2014-12-31

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Frequently Asked Questions regarding FMS Fraud & Compliance Management Services GmbH


Where is FMS Fraud & Compliance Management Services GmbH registered office?

FMS Fraud & Compliance Management Services GmbH is located at Loebellstraße 4, Germany.

How can I contact FMS Fraud & Compliance Management Services GmbH?

You can call FMS Fraud & Compliance Management Services GmbH at the following number +49495213*******

What is the website of FMS Fraud & Compliance Management Services GmbH?

FMS Fraud & Compliance Management Services GmbH website is http://fms-fraudmanagement.de/

How many people work at FMS Fraud & Compliance Management Services GmbH?

According to the latest account statement, there are currently 5 of employees working for FMS Fraud & Compliance Management Services GmbH.

How much revenue does FMS Fraud & Compliance Management Services GmbH make?

Based on the latest financial accounts submitted on 2014-12-31, the company made €890,000.00 for 2014, which went up by 56.18%.

What is the Business Credit Score of FMS Fraud & Compliance Management Services GmbH and how reliable is the company?

In order to check the business credit score of FMS Fraud & Compliance Management Services GmbH, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does FMS Fraud & Compliance Management Services GmbH pay their invoices on time?

By requesting a Business Credit Report for FMS Fraud & Compliance Management Services GmbH, you will be able to gain more insights about the FMS Fraud & Compliance Management Services GmbH payment trends.

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