DOSSIERS / FINANZDESK FORDERUNGSMANAGEMENT GMBH
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Company dossier

FinanzDesk Forderungsmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70620 · R1101_HRB70620 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FinanzDesk Forderungsmanagement GmbH
de
R1101_HRB70620
de
active
de
Monschauer Straße 1, 40549 Düsseldorf.
de

Companies at this address

17 total
A & C SYSTEM Verwaltungsgesellschaft mbHactiveAutoaufbereitung Cirkin GmbHdissolvedDahua Technology GmbHactiveFinanzDesk Kredit Management GmbHactiveGallinat Abwicklungsgesellschaft mbHdissolvedGallinat Abwicklungsgesellschaft mbHactiveIntenza 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 Kredit GmbHShared officer / director · 12 share thisFD Treuhandgesellschaft mbHShared officer / director · 12 share thisFinanz Alternative GmbH Die andere FinanzierungShared officer / director · 12 share thisFinanzDesk Financial Services GmbHShared officer / director · 12 share thisGallinat Abwicklungsgesellschaft mbHShared officer / director · 12 share thisFinanzDesk Kredit Management GmbHShared officer / director · 12 share thisFinanzDesk Service GmbHShared officer / director · 12 share thisFinanzDesk Financial Services GmbHShared officer / director · 12 share thisCarus Finance GmbHShared officer / director · 12 share thisGallinat Abwicklungsgesellschaft mbHShared officer / director · 12 share thisEurobilien Verwaltungs-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

1 people
NameRoleFromSource
Michael Jochen Julius SteenhuisAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100