DOSSIERS / I. FLORD GMBH
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Company dossier

I. Flord GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14088 · R2201_HRB14088 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
I. Flord GmbH
de
R2201_HRB14088
de
dissolved
de
Harpener Hellweg 74, 44805 Bochum.
de

Connections

9 links
Shared operator — likely the same administrator
I. Flord GmbHShared officer / director · 2 share thisLohas International Service & Handel UG (haftungsbeschränkt)Shared officer / director · 9 share thisCAINIAO LIVRAISONShared officer / director · 9 share thisCAINIAO (FRANCE)Shared officer / director · 9 share thisESOURCING TECHNOLOGYShared officer / director · 9 share thisCAINIAO POLAND SUPPLY CHAIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisLah Import Export GmbHShared officer / director · 9 share thisCAINIAO EXPRESSShared officer / director · 9 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.

Showing 8 of 9 — full graph via /v1/entities/DE-R2201_HRB14088/network.

People with significant control

2 people
NameRoleFromSource
Ruishu Yuofficer—Germany registry
Shuo Liofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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