DOSSIERS / FINDO MANAGEMENT GMBH
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Company dossier

Findo Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11520 · R1304_HRB11520 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Findo Management GmbH
de
R1304_HRB11520
de
dissolved
de
Große Straße 54, 47559 Kranenburg.
de

Connections

13 links
Shared operator — likely the same administrator
All Sports GmbHShared officer / director · 2 share thisBalk Advisory GmbHShared registered address · 3 share thisAll Sports GmbHShared registered address · 3 share thisBalk Advisory GmbHShared officer / director · 4 share thisApollo Bell International Treuhand GmbHShared officer / director · 4 share thisOranje Invest & Consulting GmbHShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "KEYIFLI"Shared officer / director · 9 share thisNES IMMOShared officer / director · 9 share thisNES BATShared officer / director · 9 share thisNES BATIMENTShared officer / director · 9 share thisBIXklusiv Car advertising GmbHShared officer / director · 9 share thisDISTRI FOODShared officer / director · 9 share thisPflegestation Palma GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Eric Eduard Bernardus Johannes BalkAuthorized representative—Germany registry
Eric Eduard Bernardus Johannes Balkofficer—Germany registry
Gökhan Özkanofficer—Germany registry
Eric Balksole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100