DOSSIERS / FIRST LINE VERWALTUNGS GMBH
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Company dossier

First Line Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6053 · R2307_HRB6053 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
First Line Verwaltungs GmbH
de
R2307_HRB6053
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Stahlbau Hagen Verwaltungs GmbHShared officer / director · 12 share thisGlasMetall Verwaltungs GmbHShared officer / director · 12 share thisVermögensverwaltung Nagold GmbHShared officer / director · 12 share thisErste Europäische Seeadlerzentrum GmbHShared officer / director · 12 share thisMeier Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 12 share thisSandMeier GmbHShared officer / director · 12 share thisVolksbank Bad Salzuflen eGShared officer / director · 12 share this"Plurima Möbel Service GmbH"Shared officer / director · 12 share thisID - Export Service Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisMöller GlasMetall Verwaltungs-GmbHShared officer / director · 12 share thisRhenus PartnerShip Verwaltungs GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Wilfried Meiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wilfried Meierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Meyer Verwaltungs-GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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