DOSSIERS / ACOREUS FINANCIAL SERVICES GMBH
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Company dossier

acoreus Financial Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23645 · R1202_HRB23645 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
acoreus Financial Services GmbH
de
R1202_HRB23645
de
dissolved
de
Schifferstraße 166, 47059 Duisburg.
de

Connections

20 links
Shared operator — likely the same administrator
acoreus Financial Services GmbHShared officer / director · 6 share thisSquare Four Investments GmbHShared officer / director · 6 share thisacoreus AGShared officer / director · 6 share thisB.C Neumann PR Business + Communication e.K.Shared registered address · 6 share thisR&S Cybersecurity Network GmbHShared officer / director · 6 share thisHAVI Global Solutions Europe GmbHShared registered address · 6 share thisacoreus Financial Services GmbHShared registered address · 6 share thisacoreus AGShared registered address · 6 share thisgateprotect GmbHShared officer / director · 6 share thisterrabau grundbesitz GmbHShared registered address · 6 share thisTelekommunikation Lindau (B) GmbHShared officer / director · 11 share thisMBO-Massivbau Oberahr GmbHShared officer / director · 11 share thisTHOBEN-IMMOBILIEN GmbHShared officer / director · 11 share thisStadtwerke Lindau (B) Verwaltungs-GmbHShared officer / director · 11 share thisacoreus Collection Services GmbHShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1202_HRB23645/network.

People with significant control

4 people
NameRoleFromSource
Thomas GläßerAuthorized representative—Germany registry
Wolfgang ReinhardtAuthorized representative—Germany registry
Reinhard Doctor Festagofficer—Germany registry
Thomas Gläßerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100