DOSSIERS / FLORICA GMBH
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Company dossier

Florica GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67243 · R3306_HRB67243 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Florica GmbH
de
R3306_HRB67243
de
active
de
Vogelsanger Straße 354, 50827 Köln.
de

People with significant control

1 people
NameRoleFromSource
Christoph BraemofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Florica OHG · dissolved · name-sim 0.47) — 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