DOSSIERS / GLOBAL FINANZ UND INVEST GMBH
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Company dossier

Global Finanz und Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12376 · R1304_HRB12376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Global Finanz und Invest GmbH
de
R1304_HRB12376
de
dissolved
de
Am Jostenhof 15, 47441 Moers.
de

Connections

11 links
Shared operator — likely the same administrator
Global Finanz und Invest GmbHShared officer / director · 2 share thisPuhle Getränkeservice UG (haftungsbeschränkt)Shared officer / director · 2 share thisFinance Consulting MA GmbHShared officer / director · 3 share thisWW Generalbau GmbHShared officer / director · 5 share thisKRAJINA S.R.L.Shared officer / director · 5 share thisSCHREY Handelsgesellschaft mbHShared registered address · 5 share thisEco Therm Gebäudetechnik GmbHShared registered address · 5 share thisEMV Gebäudetechnik GmbHShared officer / director · 5 share thisEcodest GmbHShared registered address · 5 share thisWW Generalbau GmbHShared officer / director · 5 share thisJ. Cleve GmbH InnenausbauShared registered address · 5 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 GutesaAuthorized representative—Germany registry
Klaus-Jürgen PuhleAuthorized representative—Germany registry
Marco Alessandro SchoenAuthorized representative—Germany registry
Sascha Achim FriedrichAuthorized representative—Germany registry
Daniel Gutesaofficer—Germany registry
Klaus-Jürgen Puhleofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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