DOSSIERS / FINTECHSTARS GMBH
← SearchExport PDF
Company dossier

FintechStars GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29672 · R2402_HRB29672 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
FintechStars GmbH
de
R2402_HRB29672
de
active
de
Kettelerweg 18, 44141 Dortmund.
de

Companies at this address

29 total
360report GmbHactive7spaces UG (haftungsbeschränkt)active7spaces UG (haftungsbeschränkt)dissolvedcrowdhunter UG (haftungsbeschränkt)dissolvedcrowdhunter UG (haftungsbeschränkt)activeFintechStars GmbHdissolvedGIVA GmbHactiveGIVA GmbHdissolvedHunkemöller Grundbesitz GmbH & Co. KGactiveHunkemöller Management GmbHactiveIdeenkohorte GmbHdissolvedIdeenkohorte GmbHactiveKundenapp GmbHactivemegameister Deutschland GmbHactiveMeine Firmenwebseite UG (haftungsbeschränkt)activeMeine Firmenwebseite UG (haftungsbeschränkt)dissolvedmobile timelines UG (haftungsbeschränkt)activemobile timelines UG (haftungsbeschränkt)dissolvedOne Sustainability GmbHdissolvedOne Sustainability GmbHactive

+9 more

People with significant control

2 people
NameRoleFromSource
Gregor Puchallamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gregor Puchallaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FintechStars GmbH · 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