DOSSIERS / KARSTADTQUELLE FINANZ SERVICE GMBH
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Company dossier

KarstadtQuelle Finanz Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44844 · R1101_HRB44844 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KarstadtQuelle Finanz Service GmbH
de
R1101_HRB44844
de
active
de
Neuer Zollhof 1, 40221 Düsseldorf.
de

Companies at this address

43 total
ADM Aymans, Decker + Treuhandpartner Revisions- + Beratungsgesellschaft mbH WirtschaftsprüfungsgesellschaftdissolvedAuvegg GmbHactiveAVANDIL GMBHactiveAVANDIL GROUP GMBHactiveCARUS Assekuranzmakler GmbHdissolvedCE aerosol-technics GmbHdissolvedC. Gielisch Gesellschaft mit beschränkter HaftungactiveCoinX GmbHdissolvedCOMFORT Parking Experts GmbHdissolvedCONFIDIS Beteiligungs GmbHactiveCONFIDIS Wirtschaftsberatung GmbH & Co. KGactivecraine human resources GmbHactiveCRESCES Clean Technologies GmbH & Co. KGaAactiveCRESCES Clean Technologies Management GmbHactiveCRESCES Engineering GmbHactiveCRESCES Finance GmbHdissolvedCRESCES Management GmbHactiveCRESCES Placement GmbHactiveCRESCES Social Media GmbHactiveCRESCES Sports Media AGdissolved

+23 more

Connections

8 links
Shared operator — likely the same administrator
CARUS Assekuranzmakler GmbHShared officer / director · 2 share thisWILURA Büro- und Objekteinrichtungs GmbHShared officer / director · 2 share thisITERGO Service GmbHShared officer / director · 2 share thisinsure4you Verwaltungs GmbHShared officer / director · 3 share thisARTES Assekuranzservice GmbHShared officer / director · 3 share thisTRANSRESULT Softwaretechnik GmbHShared officer / director · 3 share thisHDI Pensionsmanagement AGShared officer / director · 3 share thisTransresult OHGShared officer / director · 3 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

11 people
NameRoleFromSource
Andrew James Hartsoeofficer—Germany registry
Arnim Leuschnerofficer—Germany registry
Ignacio Gomez-Saezofficer—Germany registry
Jürgen Hammesfahrofficer—Germany registry
Lars Lorsbachofficer—Germany registry
Mathias Doctor Bühring-Uhleofficer—Germany registry
Olaf Bläserofficer—Germany registry
Ralf Schneiderofficer—Germany registry
Susanne Schweitzerofficer—Germany registry
Thomas Bartelsofficer—Germany registry
Thomas Funkofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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