DOSSIERS / FLORASAN GMBH
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Company dossier

Florasan GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86056 · R3306_HRB86056 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Florasan GmbH
de
R3306_HRB86056
de
active
de
Finkenweg 11, 50181 Bedburg.
de

Connections

9 links

People with significant control

4 people
NameRoleFromSource
Markus TippkötterAuthorized representativeGermany registry
Ronnie Hubertus Johannes JanssenAuthorized representativeGermany registry
Jörg-Hartmut BieberofficerGermany registry
Markus TippkötterofficerGermany 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 (Florasan GmbH · dissolved · name-sim 1.0) — 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