DOSSIERS / FEINIKO HANDELSGESELLSCHAFT MBH
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Company dossier

FEINIKO Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8883 · R2404_HRB8883 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
FEINIKO Handelsgesellschaft mbH
de
R2404_HRB8883
de
active
de
Münsterstraße 5, 59065 Hamm.
de

Companies at this address

57 total

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

Adler Transport & Logistik GmbHactiveAGROLEX GmbHactiveAKTIV Zeitarbeit Hamm GmbHactiveBabcock & Wilcox International, Inc. - Niederlassung DeutschlandactiveBeoserv MEDICAL GmbHactiveBKM Metall-Dach-Fassade GmbH & Co. KGactiveBKM Verwaltungs GmbHactiveB&K NRW Arbeitsschutz GmbH & Co. KGactiveCG Transporte und Kurierdienste GmbHactiveDabrock Consulting GmbHactiveDigiMax Beteiligungs- und Vermögens-Verwaltungsgesellschaft mbHdissolvedEismeer GmbHdissolvedEkoFenster & Baufertigteile Westfalen GmbHactiveEntwicklungsagentur CreativRevier Heinrich Robert GmbHactiveEUROMETAL GmbHactiveFKT42 GmbHactiveFlamingo Grundbesitz GmbHactiveGarantec GmbHactiveGaranTec Trade House UG (haftungsbeschränkt)activeGelKoh e.K.dissolved

+37 more

Connections

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

1 people
NameRoleFromSource
Peter Nikolicofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 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 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100