DOSSIERS / FRANKOFLORA VERTRIEBS GMBH
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Company dossier

Frankoflora Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10290 · R1304_HRB10290 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Frankoflora Vertriebs GmbH
de
R1304_HRB10290
de
dissolved
de
Veilingstraße A 1, 47638 Straelen.
de

Companies at this address

18 total

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Henning Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bettina FürstenbergofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Frankoflora Vertriebs 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