DOSSIERS / FLROWA HANDELS GMBH
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Company dossier

FlRoWa Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9579 · R2103_HRB9579 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
FlRoWa Handels GmbH
de
R2103_HRB9579
de
active
de
In der Mark 2, 33378 Rheda-Wiedenbrück.
de

Companies at this address

64 total

People with significant control

2 people
NameRoleFromSource
Carl Ernst BürgerofficerGermany registry
Daniel NottbrockofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FlRoWa Handels GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100