DOSSIERS / S FINANZ EUSKIRCHEN GMBH
← SearchExport PDF
Company dossier

S Finanz Euskirchen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12002 · R3201_HRB12002 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
S Finanz Euskirchen GmbH
de
R3201_HRB12002
de
active
de

People with significant control

4 people
NameRoleFromSource
Volker ZartAuthorized representativeGermany registry
Gilbert BennauofficerGermany registry
Guido Georg KarkoskaofficerGermany registry
Günter Webersole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100