DOSSIERS / FBL VERWALTUNGS GMBH
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Company dossier

FBL Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15690 · R2713_HRB15690 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
FBL Verwaltungs GmbH
de
R2713_HRB15690
de
active
de
Oelder Tor 39, 59302 Oelde.
de

Connections

16 links
Shared operator — likely the same administrator
Autohaus Lenz Verwaltungs GmbHShared officer / director · 3 share thisFBL Verwaltungs GmbHShared officer / director · 3 share thisAutohaus Lenz Verwaltungs GmbHShared registered address · 5 share thisBLI GmbH & Co. KGShared registered address · 5 share thisBL Verwaltungs GmbHShared registered address · 5 share thisAutohaus Lenz GmbH & Co.KGShared registered address · 5 share thisLenz Logistics UG (haftungsbeschränkt)Shared officer / director · 12 share thisHappy Chat Group UG (haftungsbeschränkt)Shared officer / director · 12 share thisFBL Verwaltungs GmbHShared officer / director · 12 share thisBL Verwaltungs GmbHShared officer / director · 12 share thisBauunternehmung Lenz GmbHShared officer / director · 12 share thisAutohaus Lenz Verwaltungs GmbHShared officer / director · 12 share thisFL Verwaltungs GmbHShared officer / director · 12 share thisAutohaus Prange GmbHShared officer / director · 12 share thisFL Verwaltungs GmbHShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2713_HRB15690/network.

People with significant control

2 people
NameRoleFromSource
Frank Lenzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kristina Aufderheideofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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