DOSSIERS / FLORACK ENERGIE GMBH
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Company dossier

Florack Energie GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB10354 · R3101_HRB10354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Florack Energie GmbH
de
R3101_HRB10354
de
active
de
Markt 22, 52525 Heinsberg.
de

Companies at this address

11 total
Biogas Heinsberg GmbH & Co KGactiveBiogas Heinsberg Verwaltungs GmbHactiveFlorack Immobilien GmbHactiveFlorack Immobilien GmbH & Co. KommanditgesellschaftactiveFlorack Konzern-Holding GmbH & Co. KGdissolvedGPS-Gesellschaft für Private Stadtentwicklung mbHactiveRainer Florack Familienholding GmbH & Co. KGactiveRainer Florack Verwaltungs GmbHactiveRhein-Grund Grundstücks- und Betreuungsgesellschaft mbH. & Co. KommanditgesellschaftactiveRhein-Grund Grundstücks- und Betreuungsgesellschaft mit beschränkter Haftungactive

Connections

4 links
Shared operator — likely the same administrator
GOLF HOUSE Direktversand GmbHShared officer / director · 5 share thisBiogas Heinsberg GmbH & Co KGShared officer / director · 5 share thisEwers Verwaltungs-GmbHShared officer / director · 5 share thisArgentarius Edelmetalle e.K.Shared 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

1 people
NameRoleFromSource
Frank Ewersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100