DOSSIERS / FL REAL ESTATE GMBH
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Company dossier

FL Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15171 · R1402_HRB15171 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
FL Real Estate GmbH
de
R1402_HRB15171
de
active
de
Königstraße 81-83, 47798 Krefeld.
de

Companies at this address

26 total
CM Capital Management GmbH & Co. 17. Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co Achte Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co Dritte Anlage - KommanditgesellschaftdissolvedCM Capital Management GmbH & Co Dritte Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co Erste Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co Neunte Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co Sechste Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co Vierte Anlage - KommanditgesellschaftdissolvedCM Capital Management GmbH & Co Vierte Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co. Vierzehnte Anlage - KommanditgesellschaftdissolvedCM Capital Management GmbH & Co. Vierzehnte Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co Zweite Anlage - KommanditgesellschaftactiveCM Immobilien GmbHactiveElisabethstr. 22 Grundbesitz KGactiveFeilong Maschinenbau Deutschland e.K.dissolvedHe Ying - Immobilien und Trading e.Kfr.activeInXpress Germany GmbHactiveJi Feng e.K.dissolvedLändliches Leben GmbHactiveLCL Grundvermögen Gesellschaft mit beschränkter Haftungactive

+6 more

Connections

12 links
Shared operator — likely the same administrator
Daehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbHShared officer / director · 5 share thisDaehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbHShared officer / director · 5 share thisErnst Kaufmann e. K. Inhaber Michael HeinerShared officer / director · 5 share thisBrockhaus & Kollegen Rechtsanwaltsgesellschaft mbHShared officer / director · 5 share thisL&L International Trade and Service GmbHShared officer / director · 9 share thisLABORATOIRES BOTAMISTShared officer / director · 9 share thisSchaffenmann UG (haftungsbeschränkt)Shared officer / director · 9 share thisDELYCHI GmbHShared officer / director · 9 share thisSAINORENE SARLShared officer / director · 9 share thisHEIDELLMANN GmbHShared officer / director · 9 share thisBESTAR BUSINESSShared officer / director · 9 share thisALLDIGITALShared officer / director · 9 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
Zhen LiuAuthorized representative—Germany registry
Claus Brockhausofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100