DOSSIERS / SOLUT FINANCIAL SERVICES GMBH
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Company dossier

SOLUT Financial Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55052 · R3306_HRB55052 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SOLUT Financial Services GmbH
de
R3306_HRB55052
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Mark Schellenberger Unternehmensberatung- und Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 2 share thisAkrikon GmbHShared officer / director · 4 share thisSOLUT Financial Services Firmenkunden-GmbHShared officer / director · 4 share thisbag concepts 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

5 people
NameRoleFromSource
Chris BurgerAuthorized representative—Germany registry
Mark SchellenbergerAuthorized representative—Germany registry
Michael SteinbachAuthorized representative—Germany registry
Chris Burgerofficer—Germany registry
Michael Steinbachofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLUT Financial Services Firmenkunden-GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100