Key facts
activeINTERFINANZ GmbH
de
R1101_HRB58851
de
active
de
Tersteegenstr.
de
Company dossier
INTERFINANZ GmbH
RISK SCORE22LOW RISK
Companies at this address
27 totalArztrufzentrale NRW GmbHASCOTEC Mineral & Machinery GmbH" A V A U K A " Gesellschaft mit beschränkter Haftung ReedereivertretungBernd Henning Steuerberatungsgesellschaft mbHBiobedded Systems GmbHBusiness Advertising GmbHCosmoway GmbHCosmoway GmbHDEMAGE GMBHDHL Freight Germany Holding GmbHFördergesellschaft Metallverpackungen (FGM) mbHGastroKonzept GmbHGehring GmbHGWQ ServicePlus AG Gesellschaft für Wirtschaftlichkeit und Qualität bei KrankenkassenHermans Handling Services Deutschland GmbHIDV & Partner GmbHIDW Akademie GmbHMorsbachs Solinger Adressbuch Verlag Liebrecht Morsbach e.K.Morsbach Verwaltungsgesellschaft mbHOMNITEC ENGINEERING GmbH
Connections
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Xaver Zimmerer | Authorized representative | — | Germany registry |
| Alexander Rupp | officer | — | Germany registry |
| Christian Grandin | officer | — | Germany registry |
| Georg Bierich | officer | — | Germany registry |
| Hans-Hubert Pfeiffer | officer | — | Germany registry |
| Karsten Bitzer | officer | — | Germany registry |
| Ralph Hagelgans | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100