DOSSIERS / FILO FINANCE AND LOGISTICS UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

FiLo Finance and Logistics UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71517 · R1101_HRB71517 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FiLo Finance and Logistics UG (haftungsbeschränkt)
de
R1101_HRB71517
de
active
de
Oberrather Straße 68, 40472 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
FiLo Finance and Logistics UG (haftungsbeschränkt)Shared registered address · 4 share thisSPORTS PRO UG (haftungsbeschränkt)Shared registered address · 4 share thisRiSe Bau UG (haftungsbeschränkt)Shared registered address · 4 share thisGVA Haus- und Grundbesitzverwaltungs GmbHShared officer / director · 7 share thisRiSe Bau UG (haftungsbeschränkt)Shared officer / director · 7 share thisSPORTS PRO UG (haftungsbeschränkt)Shared officer / director · 7 share thiswe plan GmbHShared officer / director · 7 share thisFiLo Finance and Logistics UG (haftungsbeschränkt)Shared officer / director · 7 share thisSCS CromacSmith 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

1 people
NameRoleFromSource
Sebastian Rinnemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FiLo Finance and Logistics UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — 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