DOSSIERS / FLOYD GMBH
← SearchExport PDF
Company dossier

Floyd GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18061 · R1102_HRB18061 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Floyd GmbH
de
R1102_HRB18061
de
active
de
Moerser Straße 58, 40667 Meerbusch.
de

Connections

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

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Floyd GmbH · 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