DOSSIERS / ALL FINANCE 21 ACADEMY GMBH
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Company dossier

all finance 21 academy GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69817 · R3306_HRB69817 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
all finance 21 academy GmbH
de
R3306_HRB69817
de
dissolved
de
Richard-Byrd-Straße 31, 50829 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
freie medienberufe hs UG (haftungsbeschränkt)Shared officer / director · 2 share thisall finance 21 GmbHShared registered address · 7 share thiszlyde GmbHShared registered address · 7 share thisAthletia Sports GmbHShared registered address · 7 share thisImpect GmbHShared registered address · 7 share thistwenty 1 st Baukonzept GmbH & Co. KommanditgesellschaftShared registered address · 7 share thisAthletia Invest GmbHShared registered address · 7 share thistwenty 1st Real Estate GmbHShared officer / director · 12 share this1st Call GmbHShared officer / director · 12 share thisall finance 21 GmbHShared officer / director · 12 share thisNMN 24 GmbHShared officer / director · 12 share thistwenty 1st special - insurance - agency GmbHShared officer / director · 12 share thisSMS Immotec GmbHShared officer / director · 12 share thisLimeserlebnispfad Hochtaunus gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisHermann u. Ana Maier oHGShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB69817/network.

People with significant control

3 people
NameRoleFromSource
Marc HintzeAuthorized representative—Germany registry
Gregor Maierofficer—Germany registry
Marc Hintzeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (all finance 21 GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100