DOSSIERS / SOZIALFINANZ.DE GMBH
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Company dossier

sozialfinanz.de GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51180 · R3306_HRB51180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
sozialfinanz.de GmbH
de
R3306_HRB51180
de
active
de
Konrad-Adenauer-Ufer 85, 50668 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
BFS Abrechnungs GmbHShared officer / director · 2 share thisBank für Sozialwirtschaft AktiengesellschaftShared registered address · 3 share thisBank für Sozialwirtschaft AktiengesellschaftShared registered address · 3 share thisG. Schümmer Consulting GmbHShared officer / director · 4 share thisIM Immobilien & Management Vier GmbHShared officer / director · 4 share thisBFS Immobilien-Service GmbHShared officer / director · 4 share thisBFS Service GmbHShared officer / director · 5 share thisIM Immobilien & Management Fünf GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Edward PoniewazAuthorized representative—Germany registry
Ulrich SchartowAuthorized representative—Germany registry
Ulrich Schartowmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Günter Schümmerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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