DOSSIERS / FLIC FLAC TOUR GMBH
← SearchExport PDF
Company dossier

Flic Flac Tour GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB15293 · R2707_HRB15293 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Flic Flac Tour GmbH
de
R2707_HRB15293
de
dissolved
de
Der Poll 26, 46325 Borken.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2707_HRB15293/network.

People with significant control

3 people
NameRoleFromSource
Benno KasteinAuthorized representativeGermany registry
Benno KasteinofficerGermany registry
Uwe Strucksole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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