DOSSIERS / FINKE OBERHAUSEN VERWALTUNGS GMBH
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Company dossier

finke Oberhausen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8021 · R2809_HRB8021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
finke Oberhausen Verwaltungs GmbH
de
R2809_HRB8021
de
active
de
Paderborner Str.
de

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACW Immo Verwaltungs GmbHactiveally4ever Entertainment GmbHactiveANT TECHNOLOGIE GmbHdissolvedANT TECHNOLOGIE GmbHactiveAutohaus Rustemeier, Inhaber Andreas Johlen e. K.activeAutohaus Stefan Fricke GmbHdissolvedBaskets Bärlin UG (haftungsbeschränkt)dissolvedBrindöpke Verwaltungs-Gesellschaft mit beschränkter HaftungactiveCedron 2 Grundstücks- GmbH & Co. KG.dissolvedCS Gastronomie GmbHactiveCup & Cino Nordlicht GmbHactiveCUP&CINO Service GmbHactiveDie Voka GmbHactiveENSPAR Biogas GmbHactiveEPPING GASTRO-SERVICE GMBHdissolvedEpping Immobilienverwaltungs-GmbH & Co. KGactiveEpping Verwaltungs-GmbHactiveFinke B + V Verwaltungs GmbHactivefinke e-commerce GmbH & Co. KGactiveFinke GmbHactive

+57 more

Connections

6 links
Shared operator — likely the same administrator
BabyOne Kassel GmbHShared officer / director · 8 share thisDickhaut Möbel GmbHShared officer / director · 8 share thisMeine Küche GmbHShared officer / director · 8 share thisMöbel Schaumann Korbach Verwaltung GmbHShared officer / director · 8 share thisMöbel Schaumann Kassel Verwaltung GmbHShared officer / director · 8 share thisPreis - Rebell Göttingen Verwaltungs GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Alexander Finkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rudolf Doctor Christamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Stroppelofficer—Germany registry
Norbert Pannenbergofficer—Germany registry
Rudolf Doctor Christaofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100