DOSSIERS / EXAMINA FINANZMANAGEMENT GMBH
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Company dossier

Examina Finanzmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82628 · R3306_HRB82628 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Examina Finanzmanagement GmbH
de
R3306_HRB82628
de
active
de
Waidmarkt 11, 50676 Köln.
de

Companies at this address

62 total

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

AKKO Europe GmbHactivebecause Germany KGdissolvedBERCHTOLD GMBHactiveBERCHTOLD GMBHdissolvedC2P clever Personal planen GmbHactiveColonia Capital GmbHactiveCoPlanner Software & Consulting GmbH Niederlassung KölnactiveCoPlanner Software & Consulting GmbH Niederlassung WiesbadendissolvedDCC Dental Clinics Cooperation UG (haftungsbeschränkt)dissolvedDCC Dental Clinics Cooperation UG (haftungsbeschränkt)dissolvedDKT GmbHactiveDr.Skylight UG (haftungsbeschränkt) & Co. KGdissolvedDr.Skylight UG (haftungsbeschränkt) & Co.KGdissolvedDr.Skylight Verwaltungs UG (haftungsbeschränkt)dissolvedDr.Skylight Verwaltungs UG (haftungsbeschränkt)dissolvedEK Autoreifenstore GmbHactiveEmpadent GmbH & Co. KGactiveEmpadent Verwaltung GmbHactiveexamina Finanzplanung GmbHactiveExamina Immobilienfinanzierung GmbHactive

+42 more

People with significant control

1 people
NameRoleFromSource
Dirk ThyenAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100