DOSSIERS / 4E FINANZKONZEPT GMBH
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Company dossier

4E Finanzkonzept GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18012 · R1102_HRB18012 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
4E Finanzkonzept GmbH
de
R1102_HRB18012
de
active
de
Ludwig-Erhard-Str.
de

Companies at this address

213 total

People with significant control

1 people
NameRoleFromSource
Robert HiotoglouAuthorized representativeGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100