DOSSIERS / FLI - GMBH
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Company dossier

FLI - GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19936 · R3101_HRB19936 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
FLI - GmbH
de
R3101_HRB19936
de
dissolved
de
Steinfeldstr.
de

Companies at this address

37 total

Connections

4 links
Shared operator — likely the same administrator
K & A Vermittlung von Versicherungen und Finanzdienstleistungen OHGShared officer / director · 5 share thisFLI - GmbHShared officer / director · 5 share thisK & A PlanFinanz GmbHShared officer / director · 5 share thisFLI - GmbHShared 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

2 people
NameRoleFromSource
Friedrich LehmannAuthorized representativeGermany registry
Ralf AugustyniakofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100