Key facts
activeFinke GmbH
de
R2809_HRB1779
de
active
de
Paderborner Str.
de
Company dossier
Finke GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
77 totalACW Immo Verwaltungs GmbHally4ever Entertainment GmbHANT TECHNOLOGIE GmbHANT TECHNOLOGIE GmbHAutohaus Rustemeier, Inhaber Andreas Johlen e. K.Autohaus Stefan Fricke GmbHBaskets Bärlin UG (haftungsbeschränkt)Brindöpke Verwaltungs-Gesellschaft mit beschränkter HaftungCedron 2 Grundstücks- GmbH & Co. KG.CS Gastronomie GmbHCup & Cino Nordlicht GmbHCUP&CINO Service GmbHDie Voka GmbHENSPAR Biogas GmbHEPPING GASTRO-SERVICE GMBHEpping Immobilienverwaltungs-GmbH & Co. KGEpping Verwaltungs-GmbHFinke B + V Verwaltungs GmbHfinke e-commerce GmbH & Co. KGfinke Oberhausen Verwaltungs GmbH
Connections
14 linksPreis - Rebell Göttingen Verwaltungs GmbHDickhaut Möbel GmbHMeine Küche GmbHMöbel Schaumann Kassel Verwaltung GmbHMöbel Schaumann Korbach Verwaltung GmbHBabyOne Kassel GmbHFinke Möbelhandelsgesellschaft Kassel Beteiligungs GmbHFinke Logistikgesellschaft Paderborn Beteiligungs GmbHFinke Möbelhandelsgesellschaft Münster Beteiligungs GmbHFinke Logistikgesellschaft Erfurt Beteiligungs GmbHSchieder-Schlafraummöbel Verwaltungs-GmbHFinke Möbelhandelsgesellschaft Erfurt Beteiligungs GmbHMöbelhandelsgesellschaft 14 Beteiligungs GmbHSchieder Möbel Holding GmbH
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Finke | Authorized representative | — | Germany registry |
| Franz Josef Golüke | Authorized representative | — | Germany registry |
| Manfred Schledde | Authorized representative | — | Germany registry |
| Norbert Pannenberg | Authorized representative | — | Germany registry |
| Rudolf Doctor Christa | Authorized representative | — | Germany registry |
| Adibert Kruschel | officer | — | Germany registry |
| Franz Josef Golüke | officer | — | Germany registry |
| Klaus Stroppel | officer | — | Germany registry |
| Manfred Schledde | officer | — | Germany registry |
| Oliver Sänger | officer | — | Germany registry |
| Rudolf Doctor Christa | officer | — | Germany registry |
| Thomas Eck | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 77 companies
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100