DOSSIERS / FINUM.FINANZHAUS GMBH
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Company dossier

FiNUM.FINANZHAUS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14781 · R2503_HRB14781 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
FiNUM.FINANZHAUS GmbH
de
R2503_HRB14781
de
dissolved
de

Connections

19 links
Shared operator — likely the same administrator
Securess Finanzhaus AGShared officer / director · 2 share thisSecuress Versicherungsmakler GmbHShared officer / director · 3 share thisSecuress Mehrfachagentur GmbHShared officer / director · 3 share thisglas + räume GmbHShared officer / director · 9 share thisValueNet Consulting West GmbHShared officer / director · 9 share thisDeutscher Herold AktiengesellschaftShared officer / director · 9 share thisFiNUM.FINANZHAUS GmbHShared officer / director · 9 share thisSchütte & Ulpts Pflanzenhandels oHGShared officer / director · 9 share thisE&S Life Science GmbHShared officer / director · 9 share thisHinrich Schütte OHGShared officer / director · 9 share thisImmobiliensanierung Walter GmbHShared officer / director · 10 share thisA. Walter GmbHShared officer / director · 10 share thisIl Gelato Eiscafe GmbH EggenfeldenShared officer / director · 10 share thisIL² Stanic e. K.Shared officer / director · 10 share thisSanprojekt Handel und Planungs - GmbHShared officer / director · 10 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 19 — full graph via /v1/entities/DE-R2503_HRB14781/network.

People with significant control

4 people
NameRoleFromSource
Carrie Lynn Moultonofficer—Germany registry
Reinhold Hermann Gerhard Korteofficer—Germany registry
Walter Albrechtofficer—Germany registry
Reinhard Schuttesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FiNUM.FINANZHAUS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100