DOSSIERS / FLEUTH KG
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Company dossier

Fleuth KG

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA5274 · R1504_HRA5274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Fleuth KG
de
R1504_HRA5274
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Peters Vermögensverwaltungs-GmbHShared officer / director · 2 share thisEDEKA Nordbayern Bau- und Objektgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisKonsum Vermögensverwaltungs GmbHShared officer / director · 11 share thisSCI ARYANShared officer / director · 11 share thisKonsum Vermögensverwaltungs GmbHShared officer / director · 11 share thisEDEKA Handelsgesellschaft Nordbayern-Sachsen-Thüringen mbHShared officer / director · 11 share thisC² Immobilien GmbHShared officer / director · 11 share thisEDEKA Grundstücksgesellschaft Nordbayern-Sachsen-Thüringen mbHShared officer / director · 11 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 11 share thisALPES BATI CONSTRUCTIONShared officer / director · 11 share thisMultivac Resale & Service 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.

People with significant control

4 people
NameRoleFromSource
Christoph Grundmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Walter Fleuthmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Grundmannofficer—Germany registry
Walter Fleuthofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100