DOSSIERS / RFL GMBH
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Company dossier

RFL GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27054 · R2402_HRB27054 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
RFL GmbH
de
R2402_HRB27054
de
dissolved
de
Westfalendamm 98, 44141 Dortmund.
de

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agro-Service Handels-GmbHdissolvedAmenaCon GmbHactiveAS Planbau GmbHdissolvedAstro West Handels GmbHdissolvedAtrium Management GmbHdissolvedazando communication e.K.dissolvedBiluxx Fenster & Türen GmbHdissolvedB & K Immobilien GmbHdissolvedBüroTec Ihr Partner im Büro GmbHdissolvedBZ Rail Service GmbHdissolvedCML-Consulting, Marketing & Licensing Gesellschaft mit beschränkter HaftungdissolvedDigitaltact UG (haftungsbeschränkt)dissolvedDortmund GSA GmbHactiveDS-Rendite-Fonds Nr. 102 MT Stena Venture GmbHactiveDS-Rendite-Fonds Nr. 106 VLCC Titan Glory GmbHactiveDS-Rendite-Fonds Nr. 108 VLCC ASHNA GmbHactiveDS-Rendite-Fonds Nr. 111 DS Performer und DS Power GmbHactiveDS-Rendite-Fonds Nr. 127 VLCC Younara Glory GmbHactiveDS-Rendite-Fonds Nr. 66 VLCC Bourgogne GmbHdissolvedDS-Rendite-Fonds Nr. 67 VLCC Front Century GmbHdissolved

+69 more

Connections

9 links
Shared operator — likely the same administrator
Schumann Logistik GmbHShared officer / director · 4 share thisTLC Beratungs GmbHShared officer / director · 4 share thisPTL Express GmbH Paket und TransportlogistikShared officer / director · 4 share thisMotorrad-Shop Kuhnert, Inhaber Denis Kuhnert e. K.Shared officer / director · 4 share thisSchumann Logistik GmbHShared officer / director · 4 share thisRFL GmbHShared officer / director · 4 share thisSchumann Logistik GmbHShared officer / director · 5 share thisRFL GmbHShared officer / director · 5 share thisRFL GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Ahmed OsmanAuthorized representative—Germany registry
Ahmed Osmanofficer—Germany registry
Denis Kühnertofficer—Germany registry
Nicu Finicaofficer—Germany registry
Ralf Armin Fliegnerofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Ahmed Osman (officer) matches PEP Osman Ahmed Osman — Member of the House of Representatives of Egypt, Egypt. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100