DOSSIERS / FLUITRONICS GMBH
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Company dossier

Fluitronics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11709 · R1402_HRB11709 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Fluitronics GmbH
de
R1402_HRB11709
de
active
de
Europark Fichtenhain B 2, 47807 Krefeld.
de

Connections

18 links
Shared operator — likely the same administrator
Helmut Sieben GmbHShared officer / director · 2 share thisXS Holding GmbHShared officer / director · 3 share thisBlitz D11-eins-sieben-zwei GmbHShared officer / director · 3 share thisGMH Guss Maschinenbau GmbHShared officer / director · 3 share thisP + H Komplementär GmbHShared officer / director · 4 share thisP&H Hydraulik GmbHShared officer / director · 4 share thisPTS Automation GmbHShared officer / director · 4 share thisGYZ Trading GmbHShared officer / director · 5 share thisGLAROWNShared officer / director · 5 share thisMyland Trading GmbHShared officer / director · 5 share thisHISEAS INTERNATIONALShared officer / director · 5 share thisTriadon GmbHShared officer / director · 11 share thisXCMG Europe GmbHShared officer / director · 11 share thisFluitronics GmbH SystemhydraulikShared officer / director · 11 share thisAUTEC process automation GmbHShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1402_HRB11709/network.

People with significant control

17 people
NameRoleFromSource
Franz HajekAuthorized representative—Germany registry
Hans Christoph Doktoringenieur KempermannAuthorized representative—Germany registry
Lidong PengAuthorized representative—Germany registry
Michael Bernd TobergAuthorized representative—Germany registry
Ming GaoAuthorized representative—Germany registry
Xiaokou MaAuthorized representative—Germany registry
Franz Hajekofficer—Germany registry
Hans Christoph Doktoringenieur Kempermannofficer—Germany registry
Helmut Siebenofficer—Germany registry
Holger Thobenofficer—Germany registry
Melanie Kiefertofficer—Germany registry
Michael Bernd Tobergofficer—Germany registry
Ming Gaoofficer—Germany registry
Oliver-Carlos Doctor Göhlerofficer—Germany registry
Peter Schmidofficer—Germany registry
Thomas Doktoringenieur Meindorfofficer—Germany registry
Xiaokou Maofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fluitronics GmbH Systemhydraulik · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Schmid (officer) matches PEP Peter Schmid — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100