DOSSIERS / FINANZ-AFFILIATE MARKETING GMBH
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Company dossier

Finanz-Affiliate Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19891 · R3201_HRB19891 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Finanz-Affiliate Marketing GmbH
de
R3201_HRB19891
de
active
de
Pfaffenweg 15, 53227 Bonn.
de

Companies at this address

16 total
AGHOC Consult GmbH & Co. KGactiveAGHOC Service GmbH & Co. KGactiveBEW Verwaltungs- und Beteiligungsgesellschaft mbHactiveiQFW Akademie UG (haftungsbeschränkt) & Co. KGactiveLubego GmbHactiveMN Sicherheit Verwaltungs UG (haftungsbeschränkt)activeM & R Medizintechnik GmbHactiveMX Deutschland GmbHactivePension Oberkasseler Hof UG (haftungsbeschränkt) & Co. KG Bonn-OberkasselactivePerformance Profis Marketing GmbHactiveProvitara GmbHactiveTeliatis GmbHactiveVitalox Informationssysteme GmbHactiveWorld Direct Marketing GmbHactiveZarenga GmbHactive

Connections

6 links
Shared operator — likely the same administrator
Lubego GmbHShared officer / director · 3 share thisZarenga GmbHShared officer / director · 6 share thisFirst-1 GmbHShared officer / director · 6 share thisWV Service GmbHShared officer / director · 6 share thisBaumann Immobilien Service UG (haftungsbeschränkt)Shared officer / director · 6 share thisZarenga GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Andrea BaumannAuthorized representative—Germany registry
Sven Michael NobereitAuthorized representative—Germany registry
Andrea Baumannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100