DOSSIERS / FALKE KG
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Company dossier

FALKE KG

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA3132 · R1901_HRA3132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FALKE KG
de
R1901_HRA3132
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
FALKE FASHION Zweigniederlassung der FALKE KGShared officer / director · 2 share thisDr. Karl Schneider Vermögensverwaltungs GmbHShared officer / director · 4 share thisMadaus GmbHShared officer / director · 4 share thisMilch-Pflegschaft GmbHShared officer / director · 4 share thisAutohaus Finch GmbHShared officer / director · 9 share thisEuropean Clothing Company GmbHShared officer / director · 9 share thiscare quality services Gesellschaft für Qualitätssicherung mbH (cqs)Shared officer / director · 9 share thisBauelemente Finke GmbHShared officer / director · 9 share thisSchütte Kraftfahrzeuge GmbHShared officer / director · 9 share thisNemos Bikes & Parts OHGShared officer / director · 9 share thisAutoport Finke GmbHShared officer / director · 9 share thisMOBAU Bauzentrum Vorgebirge GmbHShared officer / director · 9 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
Jürgen Finkeofficer—Germany registry
Karl Doctor Schneiderofficer—Germany registry
Wolfram Prößdorfofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100