DOSSIERS / FINKE GMBH
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Company dossier

Finke GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB3758 · R2307_HRB3758 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Finke GmbH
de
R2307_HRB3758
de
active
de
Niemeierstr.
de

Connections

10 links
Shared operator — likely the same administrator
GD Immobilien- u. Handels GmbHShared officer / director · 4 share thisSpedition und Logistik Haaren Keimeier und Finke GmbHShared officer / director · 4 share thisFinke EDV Systeme GmbHShared officer / director · 4 share thisMF Metallbau GmbHShared officer / director · 8 share thisFüll-Tec Abfüllungs GmbHShared officer / director · 8 share thisCaseler UG (haftungsbeschränkt)Shared officer / director · 8 share thisFinke-Leichtmetallguß GmbHShared officer / director · 8 share thisFinke GmbH SolutionsShared officer / director · 8 share thisIMV-GmbHShared officer / director · 8 share thisRolf Holz Metallbau Verwaltungsgesellschaft mbHShared 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

2 people
NameRoleFromSource
Michael Finkeofficer—Germany registry
Siegfried Finkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Winke GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100