DOSSIERS / EKF FINANZ FRANKFURT GMBH
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Company dossier

EKF Finanz Frankfurt GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB6726 · M1201_HRB6726 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
EKF Finanz Frankfurt GmbH
de
M1201_HRB6726
de
active
de
Johannes-Gutenberg-Str.
de

Companies at this address

38 total
Andrea Birner Handel GmbHdissolvedBF Logistics GmbHactiveCasa Art Project GmbHdissolvedDeufol AktiengesellschaftdissolvedDeufol Kirchheimbolanden GmbHdissolvedDIG DEUTSCHE INNENBAU GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNGactiveDiskus-Pittler Grundstücksgesellschaft mbHactiveDistler-Wolf Frischdienst GmbHactiveDI Wohnungsbau GmbHactiveDruckerei Pockrandt GmbHactiveGMT German Milling Technology GmbHactiveGollub Werkstoffprüfung Beteiligungs-GmbHdissolvedLAS Lebensmittelindustrie & Agrarservice GmbHdissolvedLion´s Place GmbHactiveLogistikzentrum Talhaus GmbH & Co. KGdissolvedMBG BAUBEDARF HANDELS-GESELLSCHAFT MBHactiveMichel Verlag Vertriebs-GmbHactiveMillhouse GmbHactiveMill-IT UG (haftungsbeschränkt)activeMTV Vertriebs-und Finanz - Management GmbHdissolved

+18 more

Connections

14 links
Shared operator — likely the same administrator
GHS Prozeßautomation GmbHShared officer / director · 4 share thisGSE Ingenieur-Gesellschaft mbH Saar, Enseleit und PartnerShared officer / director · 4 share thisIVW Immobilien Verwaltung Württemberg GmbHShared officer / director · 4 share thisDemex Projekt Entwicklung GmbHShared officer / director · 12 share this10 Seen Land Outlets GmbHShared officer / director · 12 share thisTANGO Service GmbHShared officer / director · 12 share thisVillaggio Italiano Immobilienverwaltung GmbHShared officer / director · 12 share thisAbriss- und Erdbauservice Andreas Siegel e.K.Shared officer / director · 12 share thisKARL MAYER LIBA Textilmaschinenfabrik GmbHShared officer / director · 12 share thisaddValue Betriebs GmbHShared officer / director · 12 share thisDEMEX PARKMANAGEMENT & HAUSVERWALTUNGEN GmbHShared officer / director · 12 share thisDEMOLITION SIEGELShared officer / director · 12 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.

Showing 12 of 14 — full graph via /v1/entities/DE-M1201_HRB6726/network.

People with significant control

4 people
NameRoleFromSource
Andreas Siegelofficer—Germany registry
Hansjoachim Häußerofficer—Germany registry
Hans-Jürgen Sulzbachofficer—Germany registry
Harald Hirschmannofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100