DOSSIERS / FEINIKO HANDELSGESELLSCHAFT MBH
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Company dossier

FEINIKO Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26761 · R2402_HRB26761 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FEINIKO Handelsgesellschaft mbH
de
R2402_HRB26761
de
dissolved
de
Berghofer Str.
de

Companies at this address

27 total
AB Sanierung e.K.activeAyse Yildirim UG (haftungsbeschränkt)activeBSA Büroservice-Aplerbeck UG (haftungsbeschränkt)dissolvedConsulting Group NRW GmbHactiveCURRYCURRY Geschäftsführungs GmbHdissolvedDaniel Weinand Gerüstbau GmbH & Co. KGactiveDaniel Weinand Verwaltungs GmbHdissolvedDBS Europe GmbHactiveDie Blumenwerkstatt Stefanie Schneider e.K.activeElla APP Entwicklungs- und Vertriebsgesellschaft UG (haftungsbeschränkt) & Co KGactiveElla APP Verwaltungs- und Beteiligungsgesellschaft UG (haftungsbeschränkt)activeErnst Mitze e.K.dissolvedFliesen Schneider e.K.activeHannelore Kamp e. K.activeHoltmeier GmbHactivehs Heizungstechnik UG (haftungsbeschränkt)dissolvedMay GmbHactiveMedizintechnik Dipl.-Ing. Heise Vertriebs-GmbHactivePublicform GmbHactiverusticus e.K.active

+7 more

Connections

6 links
Shared operator — likely the same administrator
Swoda GmbHShared officer / director · 2 share thisWachholzer Land- und Forstwirtschaft Verwaltungs GmbHShared officer / director · 6 share thisFEINIKO Handelsgesellschaft mbHShared officer / director · 6 share thisFEINIKO Handelsgesellschaft mbHShared officer / director · 6 share thisHALON, s.r.o.Shared officer / director · 6 share thisANPEK INTERNATIONAL S.R.L.Shared 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

3 people
NameRoleFromSource
Tatjana QuintAuthorized representative—Germany registry
Peter Nikolicofficer—Germany registry
Tatjana Quintofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEINIKO Handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100