DOSSIERS / FLT MOOSTHENNING 1 GMBH
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Company dossier

FLT Moosthenning 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30432 · R1202_HRB30432 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
FLT Moosthenning 1 GmbH
de
R1202_HRB30432
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 Rheinberg 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 Rheinberg GmbHShared officer / director · 3 share thisgreenfield Logistikpark Achern GmbHShared officer / director · 12 share thisgreenfield Logistikpark Freiberg GmbHShared officer / director · 12 share thisLogipark Moosthenning GmbHShared officer / director · 12 share thisObjektgesellschaft An der Trift mbHShared officer / director · 12 share thisgreenfield Logistikpark Nürnberg GmbHShared officer / director · 12 share thisSimblafis GmbHShared officer / director · 12 share thisgreenfield Logistikpark Vaihingen-Ost GmbHShared officer / director · 12 share thisFLT Moosthenning 2 GmbHShared officer / director · 12 share thisObjektgesellschaft an der Trift mbHShared officer / director · 12 share thisH. Jäger Gesellschaft für Projektentwicklung von Immobilien mbHShared officer / director · 12 share thisgreenfield Logistikpark Freiberg 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

2 people
NameRoleFromSource
Susanna Cher Mui Simofficer—Germany registry
Thomas Martinus de Witteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Logipark Moosthenning GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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