DOSSIERS / FLOMAX DRINKS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

FloMax Drinks UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13142 · R2201_HRB13142 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FloMax Drinks UG (haftungsbeschränkt)
de
R2201_HRB13142
de
dissolved
de
Lothringer Straße 36, 44805 Bochum.
de

People with significant control

2 people
NameRoleFromSource
Florian Zieglermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Florian ZieglerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wienerbox UG (haftungsbeschränkt) · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100