DOSSIERS / FOUR-L HOLDING GMBH
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Company dossier

Four-L Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20741 · R3201_HRB20741 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Four-L Holding GmbH
de
R3201_HRB20741
de
dissolved
de
Peter-Müller-Straße 3, 40468 Düsseldorf.
de

Companies at this address

29 total
AMBUTRANS GmbHactiveAutonomic Technologies Europe GmbHactiveavedos GRC Deutschland GmbHactiveBackstage Hospitality GmbHdissolvedBIT Services Barkhordar International Trading e.K.activeBluePoint Dynamics GmbHactiveBollegraaf Gesellschaft mit beschränkter HaftungdissolvedBollegraaf Gesellschaft mit beschränkter HaftungactiveCicotec GmbHactiveCicotec Network GmbH & Co. KGactiveContainer Centralen GmbHactiveCTV Armaturen & Penstocks GmbHactiveDealerdirect GmbHactiveDüsseldorf Airport City BC GmbH & Co. KGactiveDüsseldorf Airport City BC GP GmbHactiveEifa GmbHactiveEnergiesparschein GmbHactiveFashionKarriere GmbHactiveFour-L Holding GmbHactiveOne4Business Solutions GmbHactive

+9 more

Connections

9 links
Shared operator — likely the same administrator
Four-L Holding GmbHShared officer / director · 10 share thisAmavida GmbHShared officer / director · 10 share thisVision One GmbHShared officer / director · 10 share thisVision One GmbHShared officer / director · 10 share thisLinden Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisAgentur für Publikation und Media Heiner GmbHShared officer / director · 10 share thisLinden Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisLinden Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisFour-L Holding GmbHShared officer / director · 10 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
Franz LindenAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

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 (Four-L Holding 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