DOSSIERS / FORUMFINANZ VERMÖGENSBERATUNGS- UND VERMITTLUNGS-AG
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Company dossier

FORUMFINANZ Vermögensberatungs- und Vermittlungs-AG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28284 · R1608_HRB28284 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
FORUMFINANZ Vermögensberatungs- und Vermittlungs-AG
de
R1608_HRB28284
de
active
de
Schlossbleiche 30, 42103 Wuppertal.
de

Connections

12 links
Shared operator — likely the same administrator
"FORUMFINANZ Vermögensberatungs- und Vermittlungs-AG"Shared officer / director · 2 share thisServicegesellschaft für Beratungsleistung mbHShared registered address · 6 share thisadcuri GmbHShared registered address · 6 share this"FORUMFINANZ Vermögensberatungs- und Vermittlungs-AG"Shared registered address · 6 share thisServicegesellschaft für Beratungsleistung mbHShared registered address · 6 share thisDASG Deutsche Assekuranzservice GmbHShared registered address · 6 share thisEganaGoldpfeil Deutschland GmbHShared officer / director · 7 share thisPorzellan-Manufaktur Ludwigsburg, Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisKlevers GmbH & Co. KGShared officer / director · 7 share thisUhrenfabrik Seebach Abwicklungsgesellschaft mbHShared officer / director · 7 share thisEgana Europe (Holdings) GmbHShared officer / director · 7 share thisEuropean Technology & Logistic Center GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Edith Schwickerath-Wollrabofficer—Germany registry
Markus Bolligofficer—Germany registry
Michael Albrechtofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("FORUMFINANZ Vermögensberatungs- und Vermittlungs-AG" · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Albrecht (officer) matches PEP Michael Albrecht — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100