DOSSIERS / FINANZGRUPPE DORTMUND GMBH VERMÖGENSBERATUNG
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Company dossier

Finanzgruppe Dortmund GmbH Vermögensberatung

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB15301 · R2402_HRB15301 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Finanzgruppe Dortmund GmbH Vermögensberatung
de
R2402_HRB15301
de
dissolved
de
Graf-Adolf-Str.
de

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Äager GmbHactiveAbone GmbHdissolvedads DigitalClick GmbHactiveAGATAPOL SP.z.O.O. Zweigniederlassung DüsseldorfdissolvedAll2See TV und ITV Produktionen UG (haftungsbeschränkt)dissolvedBBT BEHAVAR & BEHNIA TRADING GmbHactiveBrenner GmbH & Co. KGactiveCaffè Cultura GmbHactiveCaritas Services gGmbHactiveCDBB Beruf & Bildung GmbHactiveDahmen Personalservice GmbHactiveDahmen Personalservice GmbHdissolvedDalka Alten- und Krankenpflegedienst e.K.dissolvedDaragis GmbHactiveDesigned in Düsseldorf UG (haftungsbeschränkt)activedeutao GmbHactiveDniprospezstahl GmbHactiveDon Future GmbHdissolvedDr. Ernenputsch + Dörken Verwaltungs-GmbHdissolvedElyon Europe GmbHactive

+50 more

Connections

1 link
Shared operator — likely the same administrator
Atlas Group GmbHShared officer / director · 2 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

4 people
NameRoleFromSource
Mihai BaroianAuthorized representative—Germany registry
Nikolaos PetalidisAuthorized representative—Germany registry
Anastasios Bairaktaridiofficer—Germany registry
Nikolaos Petalidisofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100