DOSSIERS / FINUKS GMBH
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Company dossier

FINUKS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13121 · R1402_HRB13121 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
FINUKS GmbH
de
R1402_HRB13121
de
active
de
Westwall 10b, 41379 Brüggen.
de

People with significant control

2 people
NameRoleFromSource
Rainer SchoepsAuthorized representativeGermany registry
David NewelsofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100