DOSSIERS / FUEL FLOW LIMITED ZWEIGNIEDERLASSUNG DEUTSCHLAND
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Company dossier

Fuel Flow Limited Zweigniederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75900 · R1101_HRB75900 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
Fuel Flow Limited Zweigniederlassung Deutschland
de
R1101_HRB75900
de
dissolved
de
Münsterstraße 330, 40470 Düsseldorf.
de

Companies at this address

28 total
AFM Montagepartner UG (haftungsbeschränkt) & Co. KGactiveA-Invest GmbH & Co. KGactiveA-Invest Verwaltungs GmbHactivebig7.net GmbHactiveDASTec GmbHdissolvedFirst Root UG (haftungsbeschränkt)activeGBA Invest GmbHactiveGI Messebau UG (haftungsbeschränkt) & Co. KGactiveGlobex Trade UG (haftungsbeschränkt)activeHohenzollernstraße GmbH & Co. KGactiveHohenzollernstraße Verwaltungs GmbHactiveIEE Engineering GmbHactiveJoka Mobile Limited Zweigniederlassung DeutschlanddissolvedKorbmacher Bau- und Handels-GmbHdissolvedLilyum Cosmetics UG (haftungsbeschränkt)activeMB Verwaltung UG (haftungsbeschränkt)activeMH Invest Verwaltungs-GmbHactiveOmek Limited Zweigniederlassung DeutschlanddissolvedPlan Immo Invest GmbHdissolvedPOLINA-IMPEX-GmbHactive

+8 more

People with significant control

1 people
NameRoleFromSource
Jan Michael Haukesole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Peter & Paul Limited Zweigniederlassung Deutschland · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100