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Company dossier

Signum Finanzdienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13066 · R1504_HRB13066 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSignum Finanzdienstleistungs GmbH

RegistrationR1504_HRB13066

Statusdissolved

Registered addressSchlossstr.

Companies at this address

539 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 Volt Gesellschaft für innovative Medienkommunikation mbHdissolved 3S Business Consulting GmbHactive AAA Capital - Atlantic Verwaltung Investitionsgesellschaft mbHdissolved AAA Capital Game Production and Sales GmbHdissolved AAA Capital Game Production and Sales GmbH & Co. Fonds Nr. 1 KGdissolved AAA Capital Immobilien Vermietungs- und Verwaltungs-Gesellschaft mbHdissolved AAA Capital Neue Medien BeteiligungsGmbHdissolved AAA Capital Neue Medien GmbH & Co. KGdissolved AB Akustik e. K.active Abel und Schäfer GmbH & Co. KGactive ABS Vertriebs GmbHactive AGRO-Makler Bartsch GmbH & Co. KGactive AIS Immobilien GmbHdissolved Alfina Gesellschaft für Vermittlung und Projektierung von Immobilien GmbHactive Ambulante Pflege Westmünsterland GmbH - APW -active Ambulanter Pflegedienst PflegeEngel UG (haftungsbeschränkt)active André Kiesewalter "Kopielot" eingetragener Kaufmannactive "Apotheke am Mühlenhof", Inh. Stefanie Hentrich-Röper e. K.active appboxx digiversum GmbHactive archmo plus Produktions GmbHactive

+519 more

Connections

3 links

Shared operator — likely the same administrator

Autohaus Gerhards e.K.Shared officer / director · 2 share this CL Capital Living GmbHShared officer / director · 3 share this CL Capital Living GmbHShared officer / director · 3 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

Name	Role	From	Source
Eleni Chrissoula	Authorized representative	—	Germany registry
Karsten Grzella	officer	—	Germany registry
Wilhelm Gerhards	officer	—	Germany registry
Wilhelm Gerhards	sole representation	—	Germany registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100