DOSSIERS / FINANZDESK FINANCIAL SERVICES GMBH
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Company dossier

FinanzDesk Financial Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9475 · R2707_HRB9475 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
FinanzDesk Financial Services GmbH
de
R2707_HRB9475
de
dissolved
de
Lünten Nork 106, 48691 Vreden.
de

Connections

15 links
Shared operator — likely the same administrator
FinanzDesk Kredit GmbHShared registered address · 5 share thisFinanzDesk Deutschland AGShared registered address · 5 share thisEurobilien Verwaltungs-GmbHShared registered address · 5 share thisEurobilien GmbH & Co. KGShared registered address · 5 share thisFinanz Alternative GmbH Die andere FinanzierungShared officer / director · 12 share thisCarus Finance GmbHShared officer / director · 12 share thisFinanzDesk Kredit Management GmbHShared officer / director · 12 share thisGallinat Abwicklungsgesellschaft mbHShared officer / director · 12 share thisFinanzDesk Service GmbHShared officer / director · 12 share thisEurobilien Verwaltungs-GmbHShared officer / director · 12 share thisGallinat Abwicklungsgesellschaft mbHShared officer / director · 12 share thisFinanzDesk Forderungsmanagement GmbHShared officer / director · 12 share thisFD Treuhandgesellschaft mbHShared officer / director · 12 share thisFinanzDesk Financial Services GmbHShared officer / director · 12 share thisFinanzDesk Kredit GmbHShared officer / director · 12 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
Michael Jochen Julius Steenhuisofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FinanzDesk Service GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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