DOSSIERS / JÜRGEN FLOTTMANN KG
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Company dossier

Jürgen Flottmann KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA13190 · R2402_HRA13190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Jürgen Flottmann KG
de
R2402_HRA13190
de
active
de
Semerteichstr.
de

Companies at this address

25 total
Curator Holding GmbHactiveDRIGUS Systeme GmbHactiveECOeffekt GmbHactiveECOreporter.de AGdissolvedECOreporter GmbHactiveHospinorm Projects GmbHdissolvedImpulsor GmbH & Co. Suitenhotel Plauer See KGdissolvedInvictus GmbHactivei-sell GmbHdissolvedi-sell GmbHdissolvedJürgen Flottmann Verwaltungs-GmbHdissolvedMOTEKK Media GmbHactiveNIC Consulting GmbHactivePRESI GmbHdissolvedRSBK Middle East GmbHdissolvedRuhr Elektro-Handel Jürgen Flottmann GmbHactiveSchulte-Müller-Verwaltungsgesellschaft UG (haftungsbeschränkt)activeSiewo Immobilien Verwaltungs- und Beteiligungs GmbH & Co KGdissolvedTaxi MAM GmbHactiveTelesto GmbHactive

+5 more

Connections

6 links
Shared operator — likely the same administrator
Ruhr Elektro-Handel Jürgen Flottmann GmbHShared officer / director · 2 share thisZywietz + Pasternak Elektro GmbHShared officer / director · 6 share thisRuhr Elektro-Handel Schaltanlagen- und Steuerungsbau GmbHShared officer / director · 6 share thisHeinz Elbracht GmbHShared officer / director · 6 share thisElektro-Großhandelsunion Neuss GmbHShared officer / director · 6 share thisJürgen Flottmann Verwaltungs-GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Jürgen Flottmannofficer—Germany registry
Ruhr-Elektro-Handel Jürgen Flottmann Verwaltungs-GmbH, Dortmund (Dortmund HRB 11493).officer—Germany registry
Wolfgang Boduszekofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jürgen Flottmann Verwaltungs-GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100