DOSSIERS / FLOORFABRIK UNTERNEHMERGESELLSCHAFT (HAFTUNGSBESCHRÄKT)
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Company dossier

Floorfabrik Unternehmergesellschaft (haftungsbeschräkt)

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB15213 · R1304_HRB15213 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Floorfabrik Unternehmergesellschaft (haftungsbeschräkt)
de
R1304_HRB15213
de
active
de
Eurotec-Ring 15, 47445 Moers.
de

Companies at this address

34 total
AAP-NDT GmbHactiveALL-IN-1 SALES SERVICES LimiteddissolvedAlma Immobilien GmbHdissolvedA-TEC GmbHdissolvedA-TEC Ingenieurgesellschaft GmbHdissolvedBluestone Analytics GmbHactiveCharles Holding GmbHactiveCharles Niederrhein GmbHactiveDQM Management Consultants GmbHdissolvedEUROTEC-Moers Immobilien UG (haftungsbeschränkt)activeEUROTEC-Moers UG (haftungsbeschränkt) & Co. KGactiveEUROTEC-Moers Verwaltungs UG (haftungsbeschränkt)activeFuyuma GmbHactiveHGF GmbH & Co. KGdissolvedHKH Handelskontor Hauptmann GmbHactiveIM2-Interim Manager Mittelstand Ltd.activeI.T.C. Deutschland GmbHactiveMy Arbeitssicherheit GmbHactiveNETCONSULT GmbHactivenovosan GmbHactive

+14 more

Connections

6 links
Shared operator — likely the same administrator
Students-Vision Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisPermanent-Line Schneider-Kosmetik-GmbHShared officer / director · 7 share thisMAS Holding Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisSchneider Bodenbeschichtungen GmbHShared officer / director · 7 share thisANTHEOShared officer / director · 7 share thisSchneider Bodenbeschichtungen Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 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
Maurice Schneidermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Students-Vision Unternehmergesellschaft (haftungsbeschränkt) · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100