DOSSIERS / FUNDS EXCELLENCE GMBH
← SearchExport PDF
Company dossier

funds excellence GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB11104 · R1901_HRB11104 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
funds excellence GmbH
de
R1901_HRB11104
de
active
de
Lange Wende 31, 59755 Arnsberg.
de

Connections

12 links

People with significant control

4 people
NameRoleFromSource
Karsten Björn Werner Doctor EssenAuthorized representativeGermany registry
Karsten Björn Werner Doctor EssenofficerGermany registry
Tanja SzymanskyofficerGermany registry
Klaus-Dieter Erdmannsole representationGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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