DOSSIERS / ACOREUS FINANCIAL SERVICES GMBH
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Company dossier

acoreus Financial Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62515 · R1101_HRB62515 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
acoreus Financial Services GmbH
de
R1101_HRB62515
de
dissolved
de
Schifferstraße 166, 47059 Duisburg.
de

Connections

10 links
Shared operator — likely the same administrator
Square Four Investments GmbHShared officer / director · 6 share thisacoreus Financial Services GmbHShared registered address · 6 share thisacoreus Financial Services GmbHShared officer / director · 6 share thisterrabau grundbesitz GmbHShared registered address · 6 share thisR&S Cybersecurity Network GmbHShared officer / director · 6 share thisB.C Neumann PR Business + Communication e.K.Shared registered address · 6 share thisHAVI Global Solutions Europe GmbHShared registered address · 6 share thisacoreus AGShared registered address · 6 share thisacoreus AGShared officer / director · 6 share thisgateprotect 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

1 people
NameRoleFromSource
Reinhard Doctor Festagofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (acoreus Financial Services 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