DOSSIERS / FOKUS FINANZ SERVICE GMBH
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Company dossier

FoKuS Finanz Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9502 · R3208_HRB9502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
FoKuS Finanz Service GmbH
de
R3208_HRB9502
de
dissolved
de
Grengeler Mauspfad 31, 51147 Köln.
de

Companies at this address

11 total
FoKuS Finanz Service GmbHactiveHEI Immo-Fonds V. Immobilienverwaltungsgesellschaft mbH & Co. KGactiveHiMo Finanzservice & Versicherungsmakler GmbH & Co. KGdissolvedHiMo Finanzservice & Versicherungsmakler GmbH & Co. KGdissolvedHiMo Finanz Verwaltungs GmbHdissolvedHiMo Finanz Verwaltungs GmbHactiveLaguna Handelsgesellschaft mbHdissolvedLaguna Handelsgesellschaft mbHdissolvedMariposa "direct" GmbH & Co. KGdissolvedRIV Investitions- und Vermögensverwaltungsgesellschaft mbHdissolved

Connections

15 links
Shared operator — likely the same administrator
HiMo Finanz Verwaltungs GmbHShared officer / director · 3 share thisHiMo Bilia GmbHShared officer / director · 3 share thisKoupelny Klára s.r.o.Shared officer / director · 6 share thisA-boston s.r.o.Shared officer / director · 6 share thisM-F-S Multi-Finanz-Service-Vermittlungs-GmbHShared officer / director · 6 share thisMyslivecký spolek Herlička Velké Heraltice, z.s.Shared officer / director · 6 share thisLAVA CZ s.r.o.Shared officer / director · 6 share thisAtlas-Consult Projekt- und Entwicklungsgesellschaft mbHShared officer / director · 9 share thisUrbania Gesellschaft für Publikation, Vertrieb und Organisation mbHShared officer / director · 9 share thisAbwicklungsgesellschaft Felgentreu GmbHShared officer / director · 9 share thisEUCOMM GmbHShared officer / director · 9 share thisEUCOMM GmbHShared officer / director · 9 share thisSH Verwaltung UG (haftungsbeschränkt)Shared officer / director · 9 share thisEUCOMM GmbHShared officer / director · 9 share thisFoKuS Finanz Service GmbHShared officer / director · 9 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
Josef Franz FroitzheimAuthorized representative—Germany registry
Peter MalotaAuthorized representative—Germany registry
Alexander Mosesofficer—Germany registry
Kerstin Froitzheimofficer—Germany registry
Peter Malotaofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100