DOSSIERS / FINE IT SOLUTIONS GMBH
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Company dossier

Fine IT Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11174 · R3208_HRB11174 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Fine IT Solutions GmbH
de
R3208_HRB11174
de
dissolved
de
Kormoranweg 1, 65201 Wiesbaden.
de

Companies at this address

26 total
2.Kormoran Verwaltungs GmbHactive3. Kormoran Verwaltungs GmbHdissolvedAragon Holding GmbHactiveAragon Media GmbHactiveBulgari Parfums Deutschland GmbHdissolvedC.E.H. Verwaltungs GmbHdissolvedElizabeth Arden (Germany) GmbHdissolvedFFCM GmbH & Co. KGdissolvedFiNUM.Finanzhaus AGactiveFiNUM.Pension Consulting GmbHactiveFiNUM.Private Finance Holding GmbHactiveFVV GmbHactiveGrace Beteiligungs GmbHactiveJDC Geld.de GmbHactiveJDC GmbHdissolvedJDC Group AGactiveJDC plus GmbHactiveJung, DMS & Cie. Fundmatrix AGactiveJung, DMS & Cie. GmbH, Zweigniederlassung DeutschlandactiveJung, DMS & Cie. Pool GmbHactive

+6 more

Connections

5 links
Shared operator — likely the same administrator
JDC Geld.de GmbHShared officer / director · 3 share thisOBLIGO Managementberatung GmbHShared officer / director · 3 share thisFiNUM.Private Finance Holding GmbHShared officer / director · 4 share thisNWZ Abwicklungs und Verwaltungs GmbHShared officer / director · 4 share thisFiNUM.FINANZHAUS GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
Ralph KonradAuthorized representative—Germany registry
Claudia Gerkeofficer—Germany registry
Kerstin Zanderofficer—Germany registry
Sabine Schmitzofficer—Germany registry
Wulf Ulrich Schützofficer—Germany registry
Wulf Ulrich Schützsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100