Key facts
activeFlowFact GmbH
de
R3306_HRB83141
de
active
de
Holweider Straße 2a, 51065 Köln.
de
Company dossier
FlowFact GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
19 linksclassmarkets GmbHEnergieausweis48 GmbHFS FlowFact GmbHIMPLIUS AGFlowFact AktiengesellschaftIMPLIUS GmbHEifelstolz Grundbesitz GmbHIMPLIUS GmbHLARTIS GmbHGreif & Contzen Beratungsgesellschaft mbHODONTOLOGIA KIM LTDACOCOA DRESS COMERCIO DE ROUPAS LTDADRT SERVICES LTDACLARA MODAS LTDACONFECCOES HADA LTDA
Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB83141/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Kim | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Sven Frederic Feuerschütte | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Jutta Buß | officer | — | Germany registry |
| Lars Grosenick | officer | — | Germany registry |
| Sven Frederic Feuerschütte | officer | — | Germany registry |
| Thorsten Olbrich | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100