DOSSIERS / FINUM.FINANZHAUS GMBH
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Company dossier

FiNUM.FINANZHAUS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70294 · R3306_HRB70294 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
FiNUM.FINANZHAUS GmbH
de
R3306_HRB70294
de
dissolved
de
Agrippinawerft 30, 50678 Köln.
de

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Becker Büttner Held Consulting AGactiveCSP Solutions Consult GmbHdissolvedDWF Fondsverwaltung GmbHdissolvedFLAGSOL GmbHdissolvedGARANT BBE-GmbHdissolvedGerman Ground Lease Properties GmbH & Co. DRITTE KOMMANDITGESELLSCHAFTdissolvedGerman Ground Lease Properties GmbH & Co. VIERTE KOMMANDITGESELLSCHAFTdissolvedGERMAN GROUND LEASE PROPERTIES GmbH & Co. ZWEITE KOMMANDITGESELLSCHAFTdissolvedGERMAN GROUND LEASE PROPERTIES Verwaltungs-GmbHactiveGERMAN REAL ESTATE OPPORTUNITIES GmbH & Co. KGdissolvedGERMAN REAL ESTATE OPPORTUNITIES Verwaltung GmbHactiveGMS II Management GmbHactiveGMS Verbund GmbHactiveGrundbesitzverwaltungsgesellschaft Wuhletalkarree GmbH & Co. KGactiveGSG Gesunde Schuhe Service GmbHactiveHestia One Management GmbHdissolvedHIG Hempel Ingenieure GmbHactiveHIG Hempel Ingenieure GmbHdissolvedIMC Management Consultans GmbHdissolvedObjektgesellschaft KAP am Südkai mbHdissolved

+91 more

Connections

21 links
Shared operator — likely the same administrator
Premium Vermögensberatung GmbHShared officer / director · 2 share thisNWZ Abwicklungs und Verwaltungs GmbHShared officer / director · 4 share thisFine IT Solutions GmbHShared officer / director · 4 share thisFiNUM.FINANZHAUS GmbHShared officer / director · 9 share thisHinrich Schütte OHGShared officer / director · 9 share thisSchütte & Ulpts Pflanzenhandels oHGShared officer / director · 9 share thisglas + räume GmbHShared officer / director · 9 share thisValueNet Consulting West GmbHShared officer / director · 9 share thisSecuress Versicherungsmakler GmbHShared officer / director · 9 share thisE&S Life Science GmbHShared officer / director · 9 share thisDeutscher Herold AktiengesellschaftShared officer / director · 9 share thisvicamago GmbHShared officer / director · 11 share thisASK Chemicals GmbHShared officer / director · 11 share thisSera Beteiligungs GmbHShared officer / director · 11 share thisFVV GmbHShared officer / director · 11 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 21 — full graph via /v1/entities/DE-R3306_HRB70294/network.

People with significant control

6 people
NameRoleFromSource
Jörg KeimerAuthorized representative—Germany registry
Wulf Ulrich SchützAuthorized representative—Germany registry
Angelika Hundtofficer—Germany registry
Jens Dubbertofficer—Germany registry
Reinhard Schutteofficer—Germany registry
Wulf Ulrich Schützofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FiNUM.FINANZHAUS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100