DOSSIERS / GFKL FINANCIAL SERVICES AKTIENGESELLSCHAFT
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Company dossier

GFKL Financial Services Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13522 · R2503_HRB13522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 1Sources

Key facts

dissolved
GFKL Financial Services Aktiengesellschaft
de
R2503_HRB13522
de
dissolved
de
Am Europa Center 1 b, 45145 Essen.
de

Connections

35 links
Shared operator — likely the same administrator
LYROS Systems GmbHShared officer / director · 2 share thisHeinze Verwaltungsgesellschaft mbHShared officer / director · 2 share thisFrieslandCampina Germany GmbHShared officer / director · 3 share thisProceed Securitization Services GmbHShared officer / director · 3 share thisCoface Debitorenmanagement GmbHShared officer / director · 3 share thisProceed Portfolio Services GmbHShared officer / director · 3 share thisDHF Verwaltungsgesellschaft mbHShared officer / director · 3 share thisMarten Rickertsen GmbHShared officer / director · 3 share thisSirius Inkasso GmbHShared officer / director · 5 share this678 Capital GmbHShared officer / director · 5 share thisHALFEN GmbHShared officer / director · 5 share thiscompass private pflegeberatung GmbHShared officer / director · 5 share thisEuro Comfort Holding GmbHShared officer / director · 5 share thisSBL Mobilien GmbHShared officer / director · 5 share thisUniversal Leasing GmbHShared officer / director · 5 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.

Showing 15 of 35 — full graph via /v1/entities/DE-R2503_HRB13522/network.

People with significant control

13 people
NameRoleFromSource
Beatriz Hoppofficer—Germany registry
Catrin Schneiderofficer—Germany registry
Franz Walchofficer—Germany registry
Götz Wentzelofficer—Germany registry
Jan-Simon Köritzofficer—Germany registry
Jens Holger Junakofficer—Germany registry
Joachim Liebigofficer—Germany registry
Malte Hansenofficer—Germany registry
Marco Heinzeofficer—Germany registry
Marcus Doctor Albrechtofficer—Germany registry
Markus Doctor Fischerofficer—Germany registry
Peter Lütkeofficer—Germany registry
Sven Doctor Arnoldsofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100