DOSSIERS / FINET ACADEMY GMBH
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Company dossier

FiNet Academy GmbH

GERMANY · COMPANY
KYBE ID: DE-M1809_HRB2468 · M1809_HRB2468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FiNet Academy GmbH
de
M1809_HRB2468
de
active
de
Neue Kasseler Straße 62 C-E, 35039 Marburg.
de

Connections

11 links
Shared operator — likely the same administrator
FiNet Service GmbHShared registered address · 4 share thisFiNet Financial Services Network AktiengesellschaftShared registered address · 4 share thisFiNet Asset Management AGShared registered address · 4 share thisPeter Kunath Partnerschaftliche Versicherungsmakler GmbHShared officer / director · 5 share thisFiNet Service GmbHShared officer / director · 5 share thisNetten Verwaltungs-GmbHShared officer / director · 5 share thisFiNet Finanz GmbHShared officer / director · 6 share thisTQ Service GmbHShared officer / director · 6 share thisFiNet Asset Management AGShared officer / director · 6 share thisVermögensverwaltungsgesellschaft Wilhelm Neudecker & Co. KGShared officer / director · 6 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 10 of 11 — full graph via /v1/entities/DE-M1809_HRB2468/network.

People with significant control

3 people
NameRoleFromSource
Peter Kunathofficer—Germany registry
Stephan Löhrofficer—Germany registry
Markus Neudeckersole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100