DOSSIERS / FICON BÖRSEBIUS INVEST GMBH
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Company dossier

Ficon Börsebius Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB25526 · R1101_HRB25526 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Ficon Börsebius Invest GmbH
de
R1101_HRB25526
de
active
de
Blumenstr.
de

Companies at this address

396 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DBlume Limited Deutschlanddissolved4K Real Estate Verwaltungs GmbH & Co. KGdissolvedABI Archiv-Bibliothek-Interior GmbHactiveAbnuto Capital AGdissolvedAbschnitt Friseur e.K. Inh. Udo MirschbergeractiveABUK Verwaltung und Service GmbHactiveadamicus GmbHactiveagilo digital UG (haftungsbeschränkt)activeAirportcars24 Andrea Scholz e. K.dissolvedAirportcars24 Vertriebs GmbH.dissolvedALFUR Vermögensverwaltungsgesellschaft mbHactiveAllroundTeam 24 e.K.activeAltchemnitzer Str. 46 GmbH & Co KGactiveAlternative Energieanlagen Verwaltungs- und Betriebs GmbHactiveAmbiente Reisen GmbHdissolvedAmbulanter Pflegedienst Hausdrache GmbHdissolvedAN GmbH & Co. 1. Beteiligungs KGactiveAN GmbH & Co. 3. Beteiligungs KGactiveAN GmbH & Co. 4. Beteiligungs KGactiveAN GmbH & Co. 5. Beteiligungs KGdissolved

+376 more

Connections

4 links
Shared operator — likely the same administrator
Merck Finck Treuhand AktiengesellschaftShared officer / director · 5 share thisVoss & Fine Art GmbH - InsuranceservicesShared officer / director · 5 share thisPAJOMA GmbHShared officer / director · 5 share thisSchneiderGolling Kunst & Werte Assekuranzmakler GmbHShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
Marc BosserhoffAuthorized representative—Germany registry
Wolgang Doctor Windausofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100