DOSSIERS / FLT RHEINBERG GMBH
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Company dossier

FLT Rheinberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29142 · R1202_HRB29142 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
FLT Rheinberg GmbH
de
R1202_HRB29142
de
active
de
Emschertalstr.
de

Companies at this address

18 total
Böllhoff Baum- und Pflegedienst GmbHactiveBöllhoff GmbHactiveBöllhoff GmbH & Co. KG Garten- und LandschaftsbauactiveDSU Beteiligungs-Gesellschaft für Dienstleistungen und Umwelttechnik mbHactiveEbbinghaus Automobile Vermögens GmbHactiveERGO Gesellschaft für Seminare im Steuer- und Wirtschaftsrecht mbHdissolvedFLT Moosthenning 1 GmbHactiveGeneba RE1 Schwerte-Marl GmbH & Co. KGactivegreenfield Logistikpark Nürnberg GmbHactivegreenfield Logistikpark Vaihingen-Ost GmbHactiveGroßbäckerei ROKAS GmbHactiveLogProject Isenbüttel GmbHactiveLogProject Isenbüttel GmbHdissolvedLogProject Rheinberg I GmbHdissolvedLOST IT UG (haftungsbeschränkt)activeSMR2 Verwaltungs GmbHactiveTop Job Hausmeisterdienste GmbHdissolved

Connections

13 links
Shared operator — likely the same administrator
FLT Moosthenning (SP) GmbHShared officer / director · 3 share thisFLT Moosthenning 1 GmbHShared officer / director · 3 share thisLogProject Rheinberg I GmbHShared officer / director · 12 share thisLogProject Düsseldorf I GmbHShared officer / director · 12 share thisLogProject Development GmbHShared officer / director · 12 share thisLogProject Verwaltungs GmbHShared officer / director · 12 share thisLogProHeylen GmbHShared officer / director · 12 share thisLogProject Isenbüttel GmbHShared officer / director · 12 share thisLogProject Hilden I GmbHShared officer / director · 12 share thisLogProject Düsseldorf II GmbHShared officer / director · 12 share thisLogProject Development GmbHShared officer / director · 12 share thisLogProject Langenfeld I GmbHShared officer / director · 12 share thisPfungstadt Grundstücks- und Entwicklungs-GmbHShared officer / director · 12 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

3 people
NameRoleFromSource
Maik Christoph Bettentrupofficer—Germany registry
Riemer Theodoor Telofficer—Germany registry
Susanna Cher Mui Simofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LogProject Rheinberg I GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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