DOSSIERS / J. FINK BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

J. FINK Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67142 · R3306_HRB67142 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
J. FINK Beteiligungsgesellschaft mbH
de
R3306_HRB67142
de
active
de
Gereonstraße 18-30, 50670 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Trade Consult Services GmbHShared registered address · 7 share thisClaus Dölling Beteiligungsgesellschaft mbHShared registered address · 7 share thisStruktur Management Partner GmbHShared registered address · 7 share thisCIC Cologne Investment Company GmbHShared registered address · 7 share thisConCAP Management GmbHShared registered address · 7 share thisBRÜCKNER Beteiligungsgesellschaft mbHShared registered address · 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

5 people
NameRoleFromSource
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan Doctor Achsnickmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antje Borcherdtofficer—Germany registry
Jan Doctor Achsnickofficer—Germany registry
Julian Oppofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHELS Beteiligungsgesellschaft mbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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