DOSSIERS / FLASH-U GMBH
← SearchExport PDF
Company dossier

Flash-U GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB16107 · R2707_HRB16107 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Flash-U GmbH
de
R2707_HRB16107
de
active
de
Büssinghook 52, 46395 Bocholt.
de

Connections

7 links
Shared operator — likely the same administrator
FRONTASTIC GmbHShared officer / director · 4 share thisFlash-U GmbHShared officer / director · 4 share thisPENTADOC Knowhouse GmbHShared officer / director · 4 share thisSolarprojekte Saager GmbHShared registered address · 5 share thisSolar & Energie Saager GmbH & Co. KGShared registered address · 5 share thisSaager Verwaltungs GmbHShared registered address · 5 share thisDeutsche Trade Company GmbHShared registered address · 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

1 people
NameRoleFromSource
Henning Emmrichofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100