DOSSIERS / COMFINANZ24 VERWALTUNGS- U. VERMITTLUNGSGESELLSCHAFT MBH
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Company dossier

COMFINANZ24 Verwaltungs- u. Vermittlungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6616 · R2404_HRB6616 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COMFINANZ24 Verwaltungs- u. Vermittlungsgesellschaft mbH
de
R2404_HRB6616
de
dissolved
de
In den Wulferten 5, 59514 Welver.
de

Connections

6 links
Shared operator — likely the same administrator
DAP Deutsche - Assekuranz - Partner24 Verwaltungs- und Vertriebsgesellschaft mbHShared officer / director · 2 share thisConsumer - Finanz - Plan24 GmbHShared registered address · 3 share thisCOMFINANZ24 Verwaltungs- und Vermittlungsgesellschaft mbHShared registered address · 3 share thisCOMFINANZ24 Verwaltungs- und Vermittlungsgesellschaft mbHShared officer / director · 4 share thisexpresstausch24 GmbHShared officer / director · 4 share thisatOnce Logistics GmbHShared officer / director · 4 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
Birgit Laustroer-LebenAuthorized representative—Germany registry
Lars VatheuerAuthorized representative—Germany registry
Lars Vatheuerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMFINANZ24 Verwaltungs- und Vermittlungsgesellschaft mbH · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100