DOSSIERS / I. FLORD GMBH
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I. Flord GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19000 · R1102_HRB19000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
I. Flord GmbH
de
R1102_HRB19000
de
active
de
Am Meerkamp 26, 40667 Meerbusch.
de

Companies at this address

15 total
ABUSCH Im- und Export GmbHdissolvedABUSCH Im- und Export GmbHdissolvedAnzeigenschmiede UG (haftungsbeschränkt) & Co. KGactiveCadillac Corvette HUMMER Deutschland GmbHdissolvedEMG Trading GmbHdissolvedKroymans International GmbHdissolvedKroymans Versicherungs- und Service GmbHdissolvedMenora GmbHdissolvedPeeters GmbHactiveReach GmbHactiveReach GmbHdissolvedSPM Invest GmbHdissolvedSsangYong Motor Deutschland GmbHdissolvedW. Müller & W. Witte Steuerberatungsgesellschaft mbHactive

Connections

1 link
Shared operator — likely the same administrator
I. Flord GmbHShared officer / director · 2 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

2 people
NameRoleFromSource
Ke Wangmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ruishu Yuofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100