DOSSIERS / "FORUMFINANZ VERMÖGENSBERATUNGS- UND VERMITTLUNGS-AG"
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Company dossier

"FORUMFINANZ Vermögensberatungs- und Vermittlungs-AG"

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9257 · R3201_HRB9257 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
"FORUMFINANZ Vermögensberatungs- und Vermittlungs-AG"
de
R3201_HRB9257
de
dissolved
de
Schlossbleiche 30, 42103 Wuppertal.
de

Connections

9 links
Shared operator — likely the same administrator
FORUMFINANZ Vermögensberatungs- und Vermittlungs-AGShared officer / director · 2 share thisWK Dienstleistungs GmbHShared officer / director · 4 share thisBürotechnik Wegner UG (haftungsbeschränkt)Shared officer / director · 4 share thisPOWIATOWO-GMINNA SPÓŁDZIELNIA SOCJALNA "KASZUBIA" W LIKWIDACJIShared officer / director · 4 share thisadcuri GmbHShared registered address · 6 share thisFORUMFINANZ Vermögensberatungs- und Vermittlungs-AGShared registered address · 6 share thisServicegesellschaft für Beratungsleistung mbHShared registered address · 6 share thisServicegesellschaft für Beratungsleistung mbHShared registered address · 6 share thisDASG Deutsche Assekuranzservice GmbHShared registered address · 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

5 people
NameRoleFromSource
Edith Schwickerath-Wollrabofficer—Germany registry
Michaela Koselofficer—Germany registry
Michael Albrechtofficer—Germany registry
Monika Wegnerofficer—Germany registry
Peter Schmidtofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Albrecht (officer) matches PEP Michael Albrecht — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100