DOSSIERS / FINIGLAS VEREDELUNGS GMBH
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Company dossier

FINIGLAS Veredelungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12500 · R2707_HRB12500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
FINIGLAS Veredelungs GmbH
de
R2707_HRB12500
de
active
de
Wierlings Hook 5, 48249 Dülmen.
de

Connections

17 links
Shared operator — likely the same administrator
Semcoglas Bramsche GmbHShared officer / director · 5 share thisKnauf Insulation GmbHShared officer / director · 5 share thisSemcoglas GmbHShared officer / director · 5 share thisSemcoglas Glastechnik GmbHShared officer / director · 5 share thisKAROSSERIE- UND LACKIERZENTRUM NAGEL e.K.Shared officer / director · 6 share thisServiceplan Campaign 3 GmbHShared officer / director · 6 share thisNagel Fototype GmbHShared officer / director · 6 share thisSaran Biotech GmbHShared officer / director · 6 share thisK&N CommunEstate UG (haftungsbeschränkt)Shared officer / director · 6 share thisIBK Wohn- u. Gewerbebauten GmbHShared officer / director · 9 share thisINTRA DECOR GmbH Objekteinrichtungen und DesignShared officer / director · 9 share thisAres Versicherungsvermittlungsgesellschaft mbHShared officer / director · 9 share thisKeystone GmbHShared officer / director · 9 share thisKohn GmbHShared officer / director · 9 share thisIBK Trockenbau GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R2707_HRB12500/network.

People with significant control

7 people
NameRoleFromSource
Hermann SchüllerAuthorized representative—Germany registry
Alexander NagelManaging director—Germany registry
Alexander Nagelofficer—Germany registry
Jürgen Kohnofficer—Germany registry
Klaus Kötteringofficer—Germany registry
Rolf Sawatzkiofficer—Germany registry
Thomas Doctor Schmidtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Finiglas GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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