DOSSIERS / IFINA BETEILIGUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

IFINA Beteiligungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB10885 · R2108_HRB10885 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
IFINA Beteiligungsgesellschaft mit beschränkter Haftung
de
R2108_HRB10885
de
active
de
Erbeweg 13 - 15, 32457 Porta Westfalica.
de

Connections

10 links
Shared operator — likely the same administrator
Rose Systemtechnik GmbHShared registered address · 2 share thisRose Systemtechnik GmbHShared officer / director · 2 share thisDatatel Elektronik GmbHShared officer / director · 6 share thisOKIN Motion Technologies GmbHShared officer / director · 6 share thisDatatel Elektronik GmbHShared officer / director · 6 share thisHARTMANN CODIER GmbHShared officer / director · 6 share thisGötz Udo Hartmann GmbHShared officer / director · 6 share thisMCT Beteiligungsgesellschaft mbHShared officer / director · 8 share thisHARTMANN CODIER Verwaltungs GmbHShared officer / director · 8 share thisMCT Moderne Contact-Technologie GmbHShared officer / director · 8 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
Benedikt GoldkampAuthorized representative—Germany registry
Dieter Bernhard Schaadtofficer—Germany registry
Maximilian Kleinleofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCT Beteiligungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100