DOSSIERS / FLOYD GMBH
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Company dossier

Floyd GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62950 · R1101_HRB62950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Floyd GmbH
de
R1101_HRB62950
de
dissolved
de
Moerser Straße 58, 40667 Meerbusch.
de

Connections

7 links
Shared operator — likely the same administrator
Floyd GmbHShared officer / director · 4 share thisŁEBER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisNOUVION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBOGRA GmbHShared registered address · 5 share thisFloyd GmbHShared registered address · 5 share thisiWelcome GmbHShared registered address · 5 share thisTaxilia Steuerberatungsgesellschaft mbHShared registered address · 5 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

1 people
NameRoleFromSource
Petrus Theodora Johanna Christianus van den BroekAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100