DOSSIERS / 1. FINCH CARNIVAL KÖLN BETEILIGUNGS-GMBH
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Company dossier

1. Finch Carnival Köln Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82381 · R1101_HRB82381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
1. Finch Carnival Köln Beteiligungs-GmbH
de
R1101_HRB82381
de
active
de
Rathausufer 22, 40213 Düsseldorf.
de

Companies at this address

14 total
Body Cosmetics International GmbHactiveFinch Properties 3 Access GmbHactiveFinch Properties Asset Management GmbH & Co. KGactiveFinch Properties Asset Management Verwaltungs GmbHactiveFinch Properties Düsseldorf UG (haftungsbeschränkt)activeFinch Properties GmbHactiveGoldenes Haus Beteiligungs-GmbHactiveHaardline Gesellschaft mit beschränkter HaftungactiveHaardline Holding GmbHdissolvedKVL Bauconsult Düsseldorf GmbHactiveMAYLAND AGactiveV-Tron GmbHactiveWorldwide M & A GmbHactive

Connections

6 links
Shared operator — likely the same administrator
Louisen-Center Bad Homburg Verwaltungsgesellschaft mbHShared officer / director · 7 share thisAlstercampus Verwaltungsgesellschaft mbHShared officer / director · 7 share thisGoldenes Haus Beteiligungs-GmbHShared officer / director · 7 share thisFinch Properties 3 Access GmbHShared officer / director · 7 share thisFinch Properties GmbHShared officer / director · 7 share thisGenerali Deutschland Immobilien GmbHShared officer / director · 7 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
Achim Tillmannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100