DOSSIERS / FINCOLOGNE GMBH
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Company dossier

Fincologne GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63646 · R3306_HRB63646 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Fincologne GmbH
de
R3306_HRB63646
de
active
de
Im Zollhafen 24, Kranhaus Süd, 50678 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
SSN Investment Bundesallee Berlin GmbHShared officer / director · 7 share thisSSN Deutschland GmbHShared officer / director · 7 share thisSSN Development Verwaltungs GmbHShared officer / director · 7 share thisLucaLemikus World Trade Agency GmbHShared officer / director · 7 share thisPARKEN & IMMOBILIEN Betriebs GmbH HamburgShared officer / director · 7 share thisPARKEN & IMMOBILIEN Invest GmbH HamburgShared officer / director · 7 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
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Franz C Ditterichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antje Borcherdtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100