DOSSIERS / FINANZ PRO GMBH
← SearchExport PDF
Company dossier

Finanz PRO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11469 · R1304_HRB11469 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Finanz PRO GmbH
de
R1304_HRB11469
de
active
de
Talstraße 106, 41516 Grevenbroich.
de

Companies at this address

36 total
Asil GmbHdissolvedAsil GmbHdissolvedAtlas Immobilien GmbHactiveBärchen & Co. GmbH & Co. KGdissolvedBärchen & Co. Verwaltungs GmbHdissolvedBT Baustahl UGactiveBT Baustahl UG (haftungsbeschränkt)activeGMT Autosport e.K.activeGMT Autosport GmbH & Co. KGdissolvedGülden Bau GmbH & Co. KGactiveGülden Bau Verwaltungs-GmbHactiveGülden Hausbau GmbH & Co. KGactiveGülden Hausbau GmbH & Co. KGdissolvedGülden Verwaltungs-GmbHactiveGülden Verwaltungs-GmbHdissolvedHaygrove GmbHactiveHaygrove GmbHdissolvedHRD Info GmbHactiveHRD Superclean UG (haftungsbeschränkt)activeHylomar GmbHactive

+16 more

Connections

6 links
Shared operator — likely the same administrator
EUPHRAT Handelsgesellschaft mbHShared officer / director · 2 share thisLotto Reisen Grundmann Inhaberin Sabine Kersten e. K.Shared officer / director · 6 share thisFinanz PRO GmbHShared officer / director · 6 share thisWertWohn Berlin GmbHShared officer / director · 6 share thisR + S Promotion und Sales GmbHShared officer / director · 6 share thisSMEGG Berlin GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Daniel Pascal MionAuthorized representative—Germany registry
Sabine KerstenAuthorized representative—Germany registry
Semy BejiAuthorized representative—Germany registry
Daniel Pascal Mionofficer—Germany registry
Sabine Kerstenofficer—Germany registry
Semy Bejiofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100