DOSSIERS / S-FINANZDIENSTLEISTUNGS-GMBH MÜLHEIM AN DER RUHR
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Company dossier

S-Finanzdienstleistungs-GmbH Mülheim an der Ruhr

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15106 · R1202_HRB15106 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S-Finanzdienstleistungs-GmbH Mülheim an der Ruhr
de
R1202_HRB15106
de
active
de
Berliner Platz 1, 45468 Mülheim an der Ruhr.
de

Connections

5 links
Shared operator — likely the same administrator
SMW GmbHShared officer / director · 2 share thisWeyer GmbH - BlumengroßhandelShared officer / director · 2 share thisS Service Mülheim an der Ruhr GmbHShared registered address · 4 share thisS-Mülheim Beteiligungs GmbH & Co. KGShared registered address · 4 share thisS Logistik Rhein-Ruhr GmbHShared 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

7 people
NameRoleFromSource
Andreas Weymannsofficer—Germany registry
Bernd Weyerofficer—Germany registry
Franz-Josef Banseofficer—Germany registry
Lothar Galonskaofficer—Germany registry
Matthias Haaseofficer—Germany registry
Peter Borinofficer—Germany registry
Ralf Sonnbergerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100