DOSSIERS / EXAMINA FINANZPLANUNG GMBH
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Company dossier

examina Finanzplanung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB23310 · R3306_HRB23310 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
examina Finanzplanung GmbH
de
R3306_HRB23310
de
active
de
Waidmarkt 11, 50676 Köln.
de

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKKO Europe GmbHactivebecause Germany KGdissolvedBERCHTOLD GMBHactiveBERCHTOLD GMBHdissolvedC2P clever Personal planen GmbHactiveColonia Capital GmbHactiveCoPlanner Software & Consulting GmbH Niederlassung KölnactiveCoPlanner Software & Consulting GmbH Niederlassung WiesbadendissolvedDCC Dental Clinics Cooperation UG (haftungsbeschränkt)dissolvedDCC Dental Clinics Cooperation UG (haftungsbeschränkt)dissolvedDKT GmbHactiveDr.Skylight UG (haftungsbeschränkt) & Co. KGdissolvedDr.Skylight UG (haftungsbeschränkt) & Co.KGdissolvedDr.Skylight Verwaltungs UG (haftungsbeschränkt)dissolvedDr.Skylight Verwaltungs UG (haftungsbeschränkt)dissolvedEK Autoreifenstore GmbHactiveEmpadent GmbH & Co. KGactiveEmpadent Verwaltung GmbHactiveExamina Finanzmanagement GmbHactiveExamina Immobilienfinanzierung GmbHactive

+42 more

People with significant control

1 people
NameRoleFromSource
Michael Schmitzofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100