DOSSIERS / FINANZ CONSULT BETEILIGUNGS GMBH
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Company dossier

Finanz Consult Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38426 · R2101_HRB38426 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Finanz Consult Beteiligungs GmbH
de
R2101_HRB38426
de
dissolved
de
Rohrteichstraße 28, 33602 Bielefeld.
de

Connections

12 links
Shared operator — likely the same administrator
Finanz Consult Bielefeld GmbH & Co. KGShared registered address · 2 share thisFinanz Consult Bielefeld GmbH & Co. KGShared officer / director · 2 share thisFood Management Beteiligungs GmbHShared officer / director · 6 share thisFritz Beck Radio-Fernsehen-Handel e.K.Shared officer / director · 6 share thisJeBa Druck- und Spritzgusstechnik GmbHShared officer / director · 6 share thisUniversität Jena Servicegesellschaft mbHShared officer / director · 6 share thisLandgut Agrarhandel GmbHShared officer / director · 6 share thisEAO GmbHShared officer / director · 6 share thisBeck GmbH & Co. KGShared officer / director · 6 share thisBeck Bürotechnik GmbHShared officer / director · 6 share thisM & F Meat and Fish Convenience GmbHShared officer / director · 6 share thisWilhelm Beck Spezialfabrik für Barometerketten GmbH & Co KGShared officer / director · 6 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

5 people
NameRoleFromSource
Fritz BeckAuthorized representative—Germany registry
Alexander Simonetofficer—Germany registry
Fritz Beckofficer—Germany registry
Jürgen Küthofficer—Germany registry
Laura Beckofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Finanz Consult Bielefeld GmbH & Co. KG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Fritz Beck (officer) matches PEP Fritz Beck — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100