DOSSIERS / FLB LIEFERBETON VERWALTUNGS GMBH
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Company dossier

FLB Lieferbeton Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB87747 · M1201_HRB87747 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
FLB Lieferbeton Verwaltungs GmbH
de
M1201_HRB87747
de
active
de
Franziusstraße 23, 60314 Frankfurt am Main.
de

Connections

21 links
Shared operator — likely the same administrator
FBL GmbH Frankfurter BaustofflaborShared registered address · 3 share thisFUG Frankfurter Umschlag Verwaltungs-GmbHShared registered address · 3 share thisDyckerhoff Transportbeton Frankfurt GmbH & Co. KGShared officer / director · 3 share thisRoche Diagnostics GmbHShared officer / director · 11 share thisICME Schleswig GmbHShared officer / director · 11 share thisBims-Nagel Verwaltungs GmbHShared officer / director · 11 share thisGAFRA SRLShared officer / director · 11 share thisHeinz Mitteldorf Verwaltungs GmbHShared officer / director · 11 share thisNXD Internet UG (haftungsbeschränkt)Shared officer / director · 11 share thisINPUT Engineering GmbHShared officer / director · 11 share thisi-soft Systemhaus GmbH WestShared officer / director · 11 share thisMAK Mineralabbau Kelsterbach Verwaltungs GmbHShared officer / director · 11 share thisSal.A IT Services GmbHShared officer / director · 11 share thisDrei Eichen Verwaltungs-GmbHShared officer / director · 11 share thisMRG Heinz Mitteldorf Recycling u. Baustoff-Verwertung, Verwaltungs-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 21 — full graph via /v1/entities/DE-M1201_HRB87747/network.

People with significant control

4 people
NameRoleFromSource
Henning Frankemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Günther Jockischofficer—Germany registry
Henning Frankeofficer—Germany registry
Martin Färberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLB Lieferbeton Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100