DOSSIERS / FILENIUS CAPITAL VERWALTUNGS GMBH
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Company dossier

Filenius Capital Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55665 · R1101_HRB55665 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Filenius Capital Verwaltungs GmbH
de
R1101_HRB55665
de
dissolved
de
Herdringer Weg 16a, 59759 Arnsberg.
de

Connections

6 links
Shared operator — likely the same administrator
MERLIN Verwaltungs GmbHShared officer / director · 7 share thisQuada Hausinvest GmbHShared officer / director · 7 share thismerlin Verwaltungs GmbHShared officer / director · 7 share thisQuada Hausinvest GmbHShared officer / director · 7 share thismerlin Verwaltungs GmbHShared officer / director · 7 share thisFilenius Capital Verwaltungs GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Andreas SeippAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Filenius Capital Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100