DOSSIERS / FILO FINANCE AND LOGISTICS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

FiLo Finance and Logistics UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23598 · R1608_HRB23598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FiLo Finance and Logistics UG (haftungsbeschränkt)
de
R1608_HRB23598
de
dissolved
de
Oberrather Straße 68, 40472 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
FiLo Finance and Logistics UG (haftungsbeschränkt)Shared registered address · 4 share thisRiSe Bau UG (haftungsbeschränkt)Shared registered address · 4 share thisSPORTS PRO UG (haftungsbeschränkt)Shared registered address · 4 share thisRiSe Bau UG (haftungsbeschränkt)Shared officer / director · 7 share thisGVA Haus- und Grundbesitzverwaltungs GmbHShared officer / director · 7 share thisSPORTS PRO UG (haftungsbeschränkt)Shared officer / director · 7 share thiswe plan GmbHShared officer / director · 7 share thisFiLo Finance and Logistics UG (haftungsbeschränkt)Shared officer / director · 7 share thisSCS CromacSmith GmbHShared 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
Sebastian Rinnemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100