DOSSIERS / FLIRTCAFE ONLINE GMBH
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Company dossier

Flirtcafe Online GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83171 · R1101_HRB83171 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Flirtcafe Online GmbH
de
R1101_HRB83171
de
active
de
Am Kielsgraben 8, 40789 Monheim am Rhein.
de

Companies at this address

28 total
Betreutes Wohnen Nörvenich GmbHactiveDüGü GmbH ProjektentwicklungsgesellschaftactiveDüRo GmbHactiveDüRo GmbHdissolvedHogarest GmbHactiveKonventa Immobilien UG (haftungsbeschränkt)activeMonheimer Roh & Fertigbau GmbHactivenTraffic UG (haftungsbeschränkt)activePANDION Ehrenveedel GmbH & Co. KGactivePANDION Flux Projektgesellschaft mbH & Co. KGactivePANDION Franziskanerkloster GmbH & Co. KGactivePANDION Gallwitz GmbH & Co. KGactivePANDION Gallwitz Projektverwaltungs GmbHactivePANDION I GmbHactivePANDION Isolden Projektverwaltungs GmbHactivePANDION Klostergärten GmbH & Co. KGactivePANDION Klostergärten Projektverwaltungs GmbHactivePANDION Kronprinzenpark GmbH & Co. KGactivePANDION LQC 5 GmbH & Co. KGactivePANDION Office drei GmbHactive

+8 more

People with significant control

1 people
NameRoleFromSource
Heidi BraigAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100