DOSSIERS / FINHUB (DEUTSCHLAND) GMBH
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Company dossier

FinHub (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88979 · R3306_HRB88979 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FinHub (Deutschland) GmbH
de
R3306_HRB88979
de
active
de
Im Zollhafen 18, 50678 Köln.
de

Companies at this address

52 total

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

Blue Magic UG (haftungsbeschränkt)activeBmBe GmbHactiveBNL Clean Energy GmbHactiveBNL Clean Energy GmbHdissolvedBNL Industries AGactiveCatlin Europe SEdissolvedCatlin Europe SEdissolvedCD Ship & Yacht delivery GmbHactiveCoBe Capital Advisors GmbHactiveconventis bauconsult GmbHdissolvedC&P Digital GmbHactiveCW Cleaning Solutions GmbHactiveDEVELOPMENT PARTNER Immobilien Consulting GmbHdissolvedDIG-Deutsche ImmobilienGesellschaft mbHactiveEBI Handels- & Beratungs- GmbHdissolvedEmil & Paula GmbHactiveEmlakTown GmbHdissolvedENGEL Performance GmbHactiveFALKE GmbHdissolvedGGPC Transportlogistik GmbHactive

+32 more

Connections

8 links
Shared operator — likely the same administrator
ATT Autohaus und Tuning Berlin GmbHShared officer / director · 9 share thisAutodienst Linke GmbHShared officer / director · 9 share thisOpus Handels-GmbHShared officer / director · 9 share thisneuraxis IT Solutions GmbHShared officer / director · 9 share thisrelinkbremen e.Kfm.Shared officer / director · 9 share thisCANNAP Gesellschaft für medizinische Heilpflanzen mbHShared officer / director · 9 share thisBlue Tec GmbHShared officer / director · 9 share thisrelinkbremen Schlaginstrumente GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Markus LinkeAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100