Key facts
active(pma:) Finanz-Service GmbH
de
R2713_HRB4256
de
active
de
Wilhelm-Schickard-Straße 2, 48149 Münster.
de
Company dossier
(pma:) Finanz-Service GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
22 linksCapm Beteiligungs - GmbHConzepta GmbHConzepta GmbH[pma:] Assekuranzmakler GmbHDr. Maasjost & Collegen Immobilien GmbHConzepta GmbHLa Caravella Versicherungsmakler GmbHStegemann-Zahlten Finanz- und Versicherungsmakler GmbHConzepta GmbHFiNet Finanz GmbHFiNet Financial Services Network AktiengesellschaftHolzwerke Michael Menz Verwaltungs GmbHFiNet Service GmbHGO DatenConsult GmbHMenz Naturbaustoffe GmbH
Showing 15 of 22 — full graph via /v1/entities/DE-R2713_HRB4256/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Trogemann | Authorized representative | — | Germany registry |
| Jörg Matheis | officer | — | Germany registry |
| Jürgen Jaquemotte | officer | — | Germany registry |
| Michael Menz | officer | — | Germany registry |
| Theodor Storkamp | officer | — | Germany registry |
| Lambert Stegemann | sole representation | — | 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