DOSSIERS / FLUXYS DEUTSCHLAND GMBH
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Company dossier

Fluxys Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68831 · R3306_HRB68831 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Fluxys Deutschland GmbH
de
R3306_HRB68831
de
dissolved
de
c/o Baker Tilly Deutschland GmbH, Sachsenring 69, 50677 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
RGE Holding GmbHShared officer / director · 4 share thisTrans Europa Naturgas Pipeline Verwaltungs-GmbHShared officer / director · 4 share thisUniper Ruhrgas International GmbHShared officer / director · 4 share thisFluxys Deutschland GmbHShared officer / director · 5 share thisDUNKERQUE LNG HOLDINGShared officer / director · 5 share thisGFA CASTRUM NOVUMShared officer / director · 5 share thisFluxys TENP 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

5 people
NameRoleFromSource
Pascal de BuckAuthorized representative—Germany registry
Sandra BottAuthorized representative—Germany registry
Walter PeeraerAuthorized representative—Germany registry
Georg Friedrich Rosenstockofficer—Germany registry
Sandra Bottofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DermaClin Deutschland GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100