Key facts
dissolvedwww.Finanzen.de GmbH
de
R1101_HRB54123
de
dissolved
de
Schlesische Straße 27, 10997 Berlin.
de
Company dossier
www.Finanzen.de GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz-Rüdiger Huly | Authorized representative | — | Germany registry |
| Daniel Hoffmann | officer | — | Germany registry |
| Heinz-Rüdiger Huly | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (www.Finanzen.de GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100