DOSSIERS / FINCOR GMBH
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Company dossier

FINCOR GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63446 · R1101_HRB63446 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FINCOR GmbH
de
R1101_HRB63446
de
dissolved
de
Gentzstraße 9, 16816 Neuruppin.
de

Connections

11 links
Shared operator — likely the same administrator
FINCOR GmbHShared registered address · 3 share thischallance GmbHShared registered address · 3 share thischallance GmbHShared officer / director · 10 share thischallance GmbHShared officer / director · 10 share thisFINCOR Resavska GmbHShared officer / director · 10 share thisForti-Folien GmbHShared officer / director · 10 share thisRuppiner Papier- und Folienwerke GmbHShared officer / director · 10 share thisBAFICO Finance GmbHShared officer / director · 10 share thisFINCOR GmbHShared officer / director · 10 share thisVICTOR Güthoff & Partner GmbHShared officer / director · 10 share thischallance GmbHShared officer / director · 10 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
Arnd Doctor HeymannAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINCOR Resavska GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100