DOSSIERS / FINANCIAL COMMUNITIES BETEILIGUNG GMBH
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Company dossier

Financial Communities Beteiligung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93311 · R3306_HRB93311 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Financial Communities Beteiligung GmbH
de
R3306_HRB93311
de
active
de
Agrippinawerft 22, 50678 Köln.
de

Companies at this address

21 total
BANKINGCLUB GmbHactiveconcept M research + consulting GmbHactiveCP Capital Pioneers GmbHdissolvedcrossbuilders Beteiligungsgesellschaft mbHactivecrossbuilders GmbHactivecrossfinance UG (haftungsbeschränkt)activecrossventures GmbHactiveDieter von Holtzbrinck Ventures Fonds III GmbHactiveDieter von Holtzbrinck Ventures GmbHactiveExiom GmbHdissolvedFinancial Communities Beteiligung GmbHdissolvedFinTech Fonds GmbH & Co. KGactiveFinTech Fonds Management GmbHactiveJOSEPH's Gastronomie GmbHactivepeople to business GmbHactiveplazaa GmbHactiveSchwarz & Kollegen GmbH & Co. KGdissolvedSILOS GmbHdissolvedSixt Management Holding GmbHactiveVHB ventures GmbHactive

+1 more

Connections

10 links
Shared operator — likely the same administrator
Girrbacher GmbHShared officer / director · 4 share thisplazaa GmbHShared officer / director · 4 share thiscrossconsulting GmbHShared officer / director · 4 share thisFinancial Communities Beteiligung GmbHShared officer / director · 8 share thisMarket Communication Beteiligungs Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisBANKINGCLUB GmbHShared officer / director · 8 share thisWallberg Beteiligungs GmbHShared officer / director · 8 share thisInspiracles UG (haftungsbeschränkt)Shared officer / director · 8 share thisLieblingsleister GmbHShared officer / director · 8 share thisWentscha Buam UG (haftungsbeschränkt)Shared officer / director · 8 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

2 people
NameRoleFromSource
Christiane GerlachAuthorized representative—Germany registry
Christian Kachlerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Financial Communities Beteiligung GmbH · 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