DOSSIERS / FINANZDESK KREDIT MANAGEMENT GMBH
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Company dossier

FinanzDesk Kredit Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65511 · R1101_HRB65511 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FinanzDesk Kredit Management GmbH
de
R1101_HRB65511
de
active
de
Monschauer Straße 1, 40549 Düsseldorf.
de

Companies at this address

17 total
A & C SYSTEM Verwaltungsgesellschaft mbHactiveAutoaufbereitung Cirkin GmbHdissolvedDahua Technology GmbHactiveFinanzDesk Forderungsmanagement GmbHactiveGallinat Abwicklungsgesellschaft mbHactiveGallinat Abwicklungsgesellschaft mbHdissolvedIntenza Fitness GmbHactiveKurfürst 1524 GmbHdissolvedprintLog Logistik für Printmedien GmbHactiveProStrakan Pharma GmbHdissolvedRheinland Presse Service GmbHactiveSystem Gesellschaft mit beschränkter Haftung Produktionssysteme und Service für die Industrie & Co.KGactiveTFC Europe GmbH & Co. KGactiveTFC Verwaltungs GmbHactiveTravelhansa Reisebüro GmbHactiveWehmeyer Lifestyle GmbHactive

Connections

11 links
Shared operator — likely the same administrator
FinanzDesk Service GmbHShared officer / director · 12 share thisEurobilien Verwaltungs-GmbHShared officer / director · 12 share thisGallinat Abwicklungsgesellschaft mbHShared officer / director · 12 share thisFinanzDesk Kredit GmbHShared officer / director · 12 share thisFinanz Alternative GmbH Die andere FinanzierungShared officer / director · 12 share thisGallinat Abwicklungsgesellschaft mbHShared officer / director · 12 share thisFD Treuhandgesellschaft mbHShared officer / director · 12 share thisFinanzDesk Forderungsmanagement GmbHShared officer / director · 12 share thisFinanzDesk Financial Services GmbHShared officer / director · 12 share thisCarus Finance GmbHShared officer / director · 12 share thisFinanzDesk Financial Services GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antje Borcherdtofficer—Germany registry
Theophilus Mouwensofficer—Germany registry
Michael Jochen Julius Steenhuissole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FinanzDesk Kredit GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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