DOSSIERS / FINIAN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Finian UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92604 · R3306_HRB92604 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Finian UG (haftungsbeschränkt)
de
R3306_HRB92604
de
active
de
Salierring 47 - 53, 50677 Köln.
de

Companies at this address

20 total
atrejoo Unternehmergesellschaft (haftungsbeschränkt)activeAWD Ingenieurgesellschaft mbHactivebaucon Projektentwicklung GmbHactiveBrohler Straße 11 a Projektentwicklung GmbH & Co. KGactiveBrohler Straße Verwaltungs GmbHactiveCologne Real Estate GmbHactiveCologne Real Estate GmbHdissolvedGreenlane Biogas GmbHdissolvedHF Treuhand GmbHactiveMayflower Capital Rheinland AGdissolvedmitreferenz GmbHactiveMWS 13 Grundstücks-GmbH & Co. KGactiveMWS 13 Verwaltungs GmbHactiveOutsourcly UG (haftungsbeschränkt)dissolvedThe Good Food gUG(haftungsbeschränkt)activeThe Market CGN UG (haftungsbeschränkt)activeUNICEPTA Holding GmbHactiveUNICEPTA Holding GmbHdissolvedVisio alere Unternehmergesellschaft (haftungsbeschränkt)active

People with significant control

1 people
NameRoleFromSource
Ulrich Doctor KloubertAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Finian UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100