DOSSIERS / FINANZCART GMBH
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Company dossier

Finanzcart GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16416 · R1102_HRB16416 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Finanzcart GmbH
de
R1102_HRB16416
de
dissolved
de
Am Pfarrgarten 15, 40667 Meerbusch.
de

Connections

5 links
Shared operator — likely the same administrator
LETTIZ Finanz Coaching GmbHShared officer / director · 3 share thisFinanzcart GmbHShared officer / director · 3 share thisIm.Invest GmbH & Co. KGShared registered address · 4 share thisFinanzcart Consulting GmbH & Co. KGShared registered address · 4 share thisBaucart GmbH & Co. KGShared registered address · 4 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
Naum BardAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Finanzcart GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100