DOSSIERS / FINANZ PRO GMBH
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Company dossier

Finanz PRO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58137 · R1101_HRB58137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Finanz PRO GmbH
de
R1101_HRB58137
de
dissolved
de
Katzbachstraße 8, 47443 Moers.
de

Connections

14 links
Shared operator — likely the same administrator
ALL - Clean GmbH GebäudereinigungShared officer / director · 5 share thisLibreo GmbHShared officer / director · 5 share thisriri GmbH ReißverschlußvertriebShared officer / director · 5 share thisAldi GmbH & Co. KommanditgesellschaftShared officer / director · 5 share thisPlaycom Software Vertriebs GmbHShared officer / director · 6 share thisR + S Promotion und Sales GmbHShared officer / director · 6 share thisIQVIA Commercial GmbH & Co. OHGShared officer / director · 6 share thisWertWohn Berlin GmbHShared officer / director · 6 share thisLotto Reisen Grundmann Inhaberin Sabine Kersten e. K.Shared officer / director · 6 share thisBusiness-Partner-Vertrieb UG (haftungsbeschränkt)Shared officer / director · 6 share thisBB - Delta - Planen und Bauen GmbHShared officer / director · 6 share thisBusiness-Partner-Akademie UG (haftungsbeschränkt)Shared officer / director · 6 share thisFinanz PRO GmbHShared officer / director · 6 share thisSMEGG Berlin GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Michael KlosAuthorized representative—Germany registry
Sabine KerstenAuthorized representative—Germany registry
Stephan AndersAuthorized representative—Germany registry
Michael Klosofficer—Germany registry
Sabine Kerstenofficer—Germany registry
Stephan Andersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100