Key facts
dissolvedFinanzcart GmbH
de
R1608_HRB19864
de
dissolved
de
Niermannsweg 11, 40699 Erkrath.
de
Company dossier
Finanzcart GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
33 totalAll-Fleisch-Personalleasing GmbHAMCC Holding GmbHBast GmbHCARAD GmbHCP Finanzconcepte GmbHDerst Industrie Technik GmbHDeutsche Bau Holding GmbHDeutsche Prüfservice GmbHDie Developer Objekt Köln Alteburger Straße GmbHGapbridge Technologies GmbHGemmantics IT-Consulting UG (haftungsbeschränkt)Gesutas UG (haftungsbeschränkt)Lambertz Maschinenbau GmbHMass Bau GmbHMass Bau GmbHMemcom LimitedMichael Klinge UG (haftungsbeschränkt) GourmikeMIRO IMMOBILIEN e.Kfr.MIRO IMMOBILIEN e.Kfr.MTA GmbH Montage + TestAutomation
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Naum Bard | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Finanzcart GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100