Key facts
dissolvedFHLX GmbH
de
R1608_HRB25922
de
dissolved
de
Harpener Feld 34, 44805 Bochum.
de
Company dossier
FHLX GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
32 totalAC Rhein Ruhr Transport & Spedition GmbHAirMed PLUS GmbHAS Sonderposten GmbHASTROH KUCHEN GMBH CO & KGAvanti Dienstleistungen GmbHBaseline GmbHBSB GmbHCONTAINERCONTROL EUROPE, Inh. Heike Poßelius e.K.Dask GmbHDERYA GmbHFischer Management UG (haftungsbeschränkt)Foto Dorben GmbHGelse Handelslogistik GmbHHAILONG GmbHHelloveggie UG (haftungsbeschränkt)HP Logistik, Inhaberin Heike Poßelius e. K.Mare Handels GmbHMybodywear GmbH & Co. KGMyBox GmbHMyBox GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Furong Li | Authorized representative | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 32 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FHLX GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Furong Li (officer) matches PEP Li Furong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100