DOSSIERS / FILIPPA K GMBH
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Company dossier

Filippa K GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8853 · R2706_HRB8853 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Filippa K GmbH
de
R2706_HRB8853
de
active
de
Robertstr.
de

Companies at this address

27 total
Asani Innen- und Aussenbau UG (haftungsbeschränkt)activeBig-Gastro GmbHactiveCOOLSPEED Speditionsgesellschaft mbHdissolvedCreatec Halbzeug- und Fertigteilhandel GmbHactiveDie Botschafter GmbHactiveDINBauBo UG (haftungsbeschränkt)activeDriveAs GmbHactiveECO Remarketing GmbHdissolvedEurolagersysteme GmbHactiveFischer Dental UG (haftungsbeschränkt)dissolvedHide and Seek Event UG (haftungsbeschränkt)dissolvedHide & Seek UG (haftungsbeschränkt)dissolvedImmocensum GmbHactiveIZYCO Trading GmbHdissolvedJC Remarketing UG (haftungsbeschränkt)dissolvedK & Z Trockenbau GmbHdissolvedMYFIT24 GmbHdissolvedM & Y GmbHdissolvedPhilipps Invest GmbHactivePreNew GmbHdissolved

+7 more

Connections

10 links
Shared operator — likely the same administrator
CLAS OHLSON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisFilippa K GmbHShared officer / director · 3 share thisFilippa K GmbHShared officer / director · 3 share thisBIG BEE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisHOTEL MANAGEMENT SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMUSIC LIFE REVOLUTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisDUCHESS HOLDINGS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSEASIDE PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisLT TURNKEY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSpolečenství vlastníků Horní 734/41, OstravaShared officer / director · 8 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

10 people
NameRoleFromSource
Amelie SöderbergAuthorized representative—Germany registry
Anna Charlott LönnerstedtAuthorized representative—Germany registry
Kristofer TonströmAuthorized representative—Germany registry
Amelie Söderbergofficer—Germany registry
Anders Ardehedofficer—Germany registry
Anna Charlott Lönnerstedtofficer—Germany registry
Cornelius de Haanofficer—Germany registry
Erik Anders Wibergofficer—Germany registry
Jon Abrahamsson Ringofficer—Germany registry
Lucas Kaczynskiofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Filippa K GmbH · dissolved · name-sim 1.0) — 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