DOSSIERS / FINDOCS GMBH
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Company dossier

Findocs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58681 · R1101_HRB58681 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Findocs GmbH
de
R1101_HRB58681
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
travelnet cruise GmbHShared officer / director · 7 share thisHolidayCheck Group AGShared officer / director · 7 share thisBurdaForward GmbHShared officer / director · 7 share thisTF Beteiligungs GmbHShared officer / director · 7 share thisTF Beteiligungs GmbHShared officer / director · 7 share thisFinanzen100 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

5 people
NameRoleFromSource
Martin KötjeAuthorized representative—Germany registry
Nicole LotzAuthorized representative—Germany registry
Stephan SchubertAuthorized representative—Germany registry
Nicole geborene Liebera Lotzofficer—Germany registry
Stephan Schubertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stephan Schubert (officer) matches PEP Stephan Schubert — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100