DOSSIERS / AUREA FINANZ GMBH
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Company dossier

Aurea Finanz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7958 · R2909_HRB7958 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Aurea Finanz GmbH
de
R2909_HRB7958
de
active
de
Spandauer Straße 46, 57072 Siegen.
de

Connections

14 links
Shared operator — likely the same administrator
NRT Natural Resource Trading GmbHShared officer / director · 9 share thisHERBST GmbHShared officer / director · 9 share thisWECO-SERVICE LIMITEDShared officer / director · 9 share thisValerum Horses GmbHShared officer / director · 9 share thisGutshof Groß-Glienicke GmbHShared officer / director · 9 share thisValerum Immobilien GmbHShared officer / director · 9 share thisHFI PDL GmbHShared officer / director · 9 share thisSSI Special Select Invest GmbHShared officer / director · 9 share thisHerbst Engineering GmbHShared officer / director · 9 share thisHerbst Automobile Döhlen e. Kfm.Shared officer / director · 9 share thisAurea Immobilien GmbHShared officer / director · 9 share thisExcellent & Nobel UG (haftungsbeschränkt)Shared officer / director · 9 share thisValerum Premium GmbHShared officer / director · 9 share thisTCC MEDIENWERKSTATT GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Uwe HerbstAuthorized representative—Germany registry
Sven Herbstofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100