DOSSIERS / FINANZDESK FINANCIAL SERVICES GMBH
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Company dossier

FinanzDesk Financial Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77902 · R1101_HRB77902 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
FinanzDesk Financial Services GmbH
de
R1101_HRB77902
de
active
de
Monschauer Str.
de

Companies at this address

34 total
auditcon Abwicklungs-GmbHdissolvedBAMI GmbHactiveCarus Finance GmbHactiveFD Treuhandgesellschaft mbHactiveFerebauer Verwaltungs-GmbHactiveFinanceDesk P1 B.V. & Co. KGactiveGlobalTransLog GmbHactiveHEMA Immobilien Düren GmbHactiveHofmann International Rechtsanwälte Steuerberater Rechtsanwaltsgesellschaft mbHdissolvedHOSTPROVIDE GmbHdissolvedIndutax GmbHactiveLAVANDOR GmbHactiveManfred Breuer Ingenieurgesellschaft mbH & Co. KG Beratende IngenieureactiveMB Fußbodenbau GmbHactiveMBI Verwaltungs GmbHactiveMERZ Schweisstechnik + Edelstahl KGactiveMicrofond Vierzehnte UG (haftungsbeschränkt)dissolvedMicrofond Zwölfte UG (haftungsbeschränkt)dissolvedNeusser Druckerei und Verlag GmbHdissolvedNeveling GmbHdissolved

+14 more

Connections

13 links
Shared operator — likely the same administrator
RAG REAL ESTATE SLShared officer / director · 3 share thisBorghlnvest I Verwaltungs-GmbHShared officer / director · 3 share thisFinanzDesk Financial Services GmbHShared officer / director · 12 share thisCarus Finance GmbHShared officer / director · 12 share thisFD Treuhandgesellschaft mbHShared officer / director · 12 share thisFinanzDesk Service GmbHShared officer / director · 12 share thisFinanzDesk Forderungsmanagement GmbHShared officer / director · 12 share thisFinanzDesk Kredit GmbHShared officer / director · 12 share thisGallinat Abwicklungsgesellschaft mbHShared officer / director · 12 share thisFinanz Alternative GmbH Die andere FinanzierungShared officer / director · 12 share thisEurobilien Verwaltungs-GmbHShared officer / director · 12 share thisFinanzDesk Kredit Management GmbHShared officer / director · 12 share thisGallinat Abwicklungsgesellschaft mbHShared 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

2 people
NameRoleFromSource
Arie van der Aartofficer—Germany registry
Michael Jochen Julius Steenhuisofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

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 Financial Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100