DOSSIERS / FP FINANCE HILDEN HAAN GMBH & CO. KG
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Company dossier

FP Finance Hilden Haan GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA24526 · R1608_HRA24526 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
FP Finance Hilden Haan GmbH & Co. KG
de
R1608_HRA24526
de
active
de
Bahnhofstr.
de

Companies at this address

3,771 total

People with significant control

2 people
NameRoleFromSource
FinanzPoint Verwaltungs-GmbH, Bocholt (Amtsgericht Coesfeld HRB 14788), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschliofficerGermany registry
Stefan KaspersofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,771 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100