DOSSIERS / N-FINANZ BERATUNG UND VERMITTLUNG GMBH
← SearchExport PDF
Company dossier

N-FINANZ Beratung und Vermittlung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3997 · R2108_HRB3997 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
N-FINANZ Beratung und Vermittlung GmbH
de
R2108_HRB3997
de
active
de
Königstraße 73, 32427 Minden.
de

Connections

22 links
Shared operator — likely the same administrator
N-Finanz Compare UG (haftungsbeschränkt)Shared officer / director · 2 share thismarktminden UG (haftungsbeschränkt)Shared registered address · 3 share thisN-Finanz Compare UG (haftungsbeschränkt)Shared registered address · 3 share thisLANOSTAV OBNOVA PAMÁTEK s.r.o.Shared officer / director · 10 share thisVerwaltung InTex Global GmbHShared officer / director · 10 share thisHMB High Motorcycles Berlin GmbHShared officer / director · 10 share thisSisyphos-Gesellschaft zur Förderung von Kunst/Kultur und Durchführung von kreativer Konfliktberatung gUG (haftungsbeschränkt)Shared officer / director · 10 share thisSpolečenství vlastníků U Zátiší č.p. 545, Praha 4 - HodkovičkyShared officer / director · 10 share thisVersicherungskolleg UG (haftungsbeschränkt)Shared officer / director · 10 share thisGRATtec - Industrie GmbHShared officer / director · 10 share thisLANOSTAV, s.r.o.Shared officer / director · 10 share thisImmoagente GmbHShared officer / director · 10 share thisGKS Schließsysteme GmbH Neimann Motorrad-SchloßtechnikShared officer / director · 11 share this"Smokys" Club & Lounge GmbHShared officer / director · 11 share thisFWL Termin-Transportgesellschaft mbHShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2108_HRB3997/network.

People with significant control

8 people
NameRoleFromSource
Johanna Valier-HagemannAuthorized representative—Germany registry
Stephan NottmeierAuthorized representative—Germany registry
Claus Hagemannofficer—Germany registry
Raéla Vollmerofficer—Germany registry
Stephan Nottmeierofficer—Germany registry
Thomas Hochofficer—Germany registry
Raéla Vollmersole representation—Germany registry
Stephan Nottmeiersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Claus Hagemann (officer) matches PEP Klaus Hagemann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100