DOSSIERS / HAUS FLORA GMBH
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Company dossier

HAUS FLORA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74697 · R3306_HRB74697 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
HAUS FLORA GmbH
de
R3306_HRB74697
de
active
de
c/o Rechtsanwalt Buchheit Eifelallee 8, 50858 Köln.
de

Connections

4 links
Shared operator — likely the same administrator
HAUS FLORA GMBHShared officer / director · 3 share this"Weser" Wohnstätten Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisVAN DER LOOY Projektmanagement Deutschland GmbHShared officer / director · 3 share thisWeser Wohnstätten Hausverwaltungs GmbHShared officer / director · 3 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
Edwin Leonardus Cristina van der Looijofficer—Germany registry
Eric Johannes Henricus Swemersofficer—Germany registry
Rudolf Karl Reißofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100