DOSSIERS / ONVISTA FINANCIAL SERVICES GMBH
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Company dossier

OnVista Financial Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58814 · R3306_HRB58814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
OnVista Financial Services GmbH
de
R3306_HRB58814
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
OnVista Beteiligungs-Holding GmbHShared officer / director · 7 share thisIFVB Institut für Vermögensbildung GmbHShared officer / director · 7 share thisAd2Net GmbHShared officer / director · 7 share thisOnVista Media GmbHShared officer / director · 7 share thisTrade & Get GmbHShared officer / director · 7 share thisLigatus GmbHShared officer / director · 7 share thisSchwetje Invest GmbHShared officer / director · 8 share thisFortuna Köln Marketing GmbHShared officer / director · 8 share thisToast Media GmbHShared officer / director · 8 share thisFortuna Köln Spielbetriebsgesellschaft mbHShared officer / director · 8 share thisNamendo GmbHShared officer / director · 8 share thisSchwetje Digital GmbHShared officer / director · 8 share thisnext level GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Klaus-Jürgen BaumAuthorized representative—Germany registry
Michael W SchwetjeAuthorized representative—Germany registry
Michael Schwetjeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100