DOSSIERS / GLOBAL-FINANZ GESELLSCHAFT FÜR BERATUNG UND VERMITTLUNG MBH
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Company dossier

Global-Finanz Gesellschaft für Beratung und Vermittlung mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB2429 · R3201_HRB2429 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Global-Finanz Gesellschaft für Beratung und Vermittlung mbH
de
R3201_HRB2429
de
active
de
Bernhardstraße 23-25, 53227 Bonn.
de

Connections

3 links
Shared operator — likely the same administrator
WIR - Wirtschaftsdienst für Finanz- und Vermögensberatung GmbHShared officer / director · 2 share thisWIR - Wirtschaftsdienst für Finanz- und Vermögensberatung GmbHShared registered address · 3 share thisGlobal-Finanz Aktiengesellschaft Finanz- und VermögensplanungShared registered address · 3 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
Michael HeinzeAuthorized representative—Germany registry
Ulrich StrotmannAuthorized representative—Germany registry
Frank Königsteinofficer—Germany registry
Hans-Jürgen Vitus Ervensofficer—Germany registry
Michael Heinzeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100