DOSSIERS / F + L VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

F + L Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25199 · R2402_HRB25199 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
F + L Verwaltungs GmbH
de
R2402_HRB25199
de
active
de
Kortental 70, 44149 Dortmund.
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Dirk LingenauberofficerGermany registry
Günter FrankeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Franke Verwaltungs GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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