Key facts
dissolvedFiNet Finanz GmbH
de
R2713_HRB13401
de
dissolved
de
Neue Kasseler Str.
de
Company dossier
FiNet Finanz GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalFiNet Finanz GmbHHBM Paderborn Beteiligungs-GmbHIPcontrols AGKaiser & Roth GmbH & Co KommanditgesellschaftKREA DOMUS OHGOBI Beteiligungs GmbH & Co. Management KGS + W speak + write Gesellschaft für Sprachunterricht mit beschränkter HaftungTreysaer Bau- und Heimwerkermarkt GmbHTriPuls Media Innovations GmbHXu und Cheng Gastronomie OHG Kaiserpalast
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Lambert Stegemann | Authorized representative | — | Germany registry |
| Jörg Matheis | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100