DOSSIERS / KARL FLIETHER BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Karl Fliether Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB17387 · R1608_HRB17387 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Karl Fliether Beteiligungsgesellschaft mbH
de
R1608_HRB17387
de
active
de
Siemensstr.
de

Companies at this address

809 total

Connections

7 links

People with significant control

5 people
NameRoleFromSource
Achim HeinzAuthorized representativeGermany registry
Wieland FrankAuthorized representativeGermany registry
Achim HeinzofficerGermany registry
Karl Joachim FlietherofficerGermany registry
Stefan FlietherofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 809 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100