DOSSIERS / "FLORIAN" VERMÖGENS-VERWALTUNGS-GMBH
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Company dossier

"FLORIAN" Vermögens-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB33549 · R3306_HRB33549 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
"FLORIAN" Vermögens-Verwaltungs-GmbH
de
R3306_HRB33549
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
TAMTEX Verwaltungs-GmbHShared officer / director · 3 share thisVetten Verwaltungs-GmbHShared officer / director · 3 share this1plus Consult GmbHShared officer / director · 4 share thisBEO Vermögens-Verwaltungs-GmbHShared officer / director · 4 share thisELECTRIC WONDERLAND Verwaltungs-GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Ursula Eggesieckerofficer—Germany registry
Aletta Eggesiecker-Schlössersole representation—Germany registry
Nicole Schmitz-Schwarzsole representation—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 (BEO Vermögens-Verwaltungs-GmbH · dissolved · name-sim 0.67) — 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