DOSSIERS / INTERFINANZ HOLDING GMBH
← SearchExport PDF
Company dossier

INTERFINANZ Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB36302 · R1101_HRB36302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
INTERFINANZ Holding GmbH
de
R1101_HRB36302
de
active
de
Tersteegenstraße 28, 40474 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
INTERFINANZ GmbHShared officer / director · 3 share thisSB Beteiligungen OHGShared officer / director · 3 share thisEVITA Grundstücksgesellschaft UG (haftungsbeschränkt)Shared officer / director · 4 share thisPyreg Beteiligungs GmbHShared officer / director · 4 share thisFEEDBACK DATA GmbHShared registered address · 5 share thisBrandt Verwaltungsgesellschaft mbHShared registered address · 5 share thisARKEMA GmbHShared registered address · 5 share thisHeinrich Brandt, Kunststoffe, GmbH + Co KommanditgesellschaftShared registered address · 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
Georg Bierichofficer—Germany registry
Karsten Bitzerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100