Key facts
dissolvedFinetrading AG & Co. KG
de
M1201_HRA49294
de
dissolved
de
Kemperplatz 1, 10785 Berlin.
de
Company dossier
Finetrading AG & Co. KG
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalaccilium Germany GmbHAudience Serv GmbHAureum Realwert AGBrunnenstraße 128 Tenant GmbHCrossLend GmbHDaxtra GmbHde Gier Corporate Management GmbHDQ&A GmbHEvenson GmbHFreudeSchenken AGFriesenplatz Tenant GmbHGerhofstraße 1-3 Tenant GmbHGerman One Unternehmensberatung GmbHGlobal Entertainment Productions GmbH & Co. Film KGGlobal Entertainment Productions GmbH & Co. KGGlobal Entertainment Productions GmbH & Co. Medien KGheischmedia GmbHiZettle Marketing Germany GmbHJust4You GmbHLeafly Deutschland GmbH
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100