FR FINANCE GmbH

Rheinpromenade 13, 40789 Monheim am Rhein, DEU

Master Data

Basic information of the organization

Registry

Registered

7/30/2024

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Intermediation of loansIntermediation of loansWZ 66.19.2PrimaryActivities of insurance agentsActivities of insurance agentsWZ 66.22.2Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Vermittlung von Immobiliendarlehen gemäß § 34i GewO und Tätigkeit als Versicherungsvermittler gemäß § 34d GewO sowie alle damit zusammenhängenden und den Gesellschaftszweck fördernden Tätigkeiten.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Fariborz Rafie since 5/8/2025	Managing Director	5/8/2025

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Fariborz Rafie	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Fariborz Rafie

Düsseldorf

€25,000

100.00%

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

99 nearby organizations

Global Recruit Services GmbH
Same address
Activities of employment placement agencies
AJSB Invest GmbH
Same address
Management activities of other holding companies
sm social matters GmbH
Same address
Provision of visiting and assistance services of persons with disabilities
Universal Utility International GmbH & Co. KG
Same address
Familie Pesenacker Verwaltungs GmbH
Same address
Activities of holding companies
BatKay UG (haftungsbeschränkt)
Same address
Buying and selling of own non-residential real estate
KRY Coating GmbH
Same address
Manufacture of paints, varnishes and similar coatings, printing ink and mastics
Weißschnur Beteiligungs-Holding UG (haftungsbeschränkt)
Same address
Activities of holding companies
PSA Marketing GmbH
Same address
Business and other management consultancy activities
Loosen & de Graaf Projekt Tivolistraße GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Saventis Bildungsinstitut GmbH
Same address
Intermediation service activities for courses and tutors
Hanse-West Gebäudetechnik GmbH
Same address
Engineering activities for technical building equipment
Rittberg Grund und Boden GmbH
Same address
Buying and selling of own non-residential real estate
UNIO Fahrschule GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
Saper Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Code by Goat GmbH
Same address
Development and programming of application software
Kalwa Consulting GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Banu Bas Holding Steuerberatungsgesellschaft mbH
Same address
Activities of tax consultants, agents in tax matters and tax consulting companies
WKB Verwaltung V GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Sebastian Richter Holding GmbH
Same address
Management activities of other holding companies
RES Property Management GmbH
Same address
Buying and selling of own non-residential real estate
BB Steuer- & Vermögensakademie GmbH
Same address
Activities of holding companies
MSK23 Projekt 100 UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Orca Labs GmbH
Same address
Management activities of other holding companies
Chronos Trading Company GmbH
Same address
Buying and selling of own non-residential real estate
Hausverwaltung Müller GmbH
Same address
Management of residential real estate on a fee or contract basis
Terrassenheld GmbH
Same address
Wholesale of wood in the rough and sawn timber
MOWE Service GmbH
Same address
Wholesale of pharmaceutical goods
BLS Holding GmbH
Same address
Management activities of other holding companies
OXA GmbH
Same address
Manufacture of plaster products for construction purposes
PEKO.concept Energy Service GmbH
Same address
Engineering activities for technical building equipment
HT Immobiliengruppe GmbH & Co. KG
Same address
M & L Holding GmbH
Same address
Management activities of other holding companies
DF Deutsche Finance Europe Management GmbH
Same address
Management activities of holding companies with predominantly financial shareholdings
ACCS Germany GmbH
Same address
Debt collection agencies
Maison 98 Holding UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Familie Pesenacker Holding GmbH & Co. KG
Same address
BLS Bau GmbH
Same address
Specialised construction activities in civil engineering
Domus Equity GmbH
Same address
Venture capital investment companies
Airam GmbH
Same address
Activities of holding companies
Reith Holding GmbH
Same address
Management activities of other holding companies
UNIO Holding GmbH
Same address
Management activities of other holding companies
WKB Immobilien V GmbH & Co. KG
Same address
MSK23 Projekt 105 UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Immobilienverwaltung STF GmbH
Same address
Buying and selling of own non-residential real estate
QE Capital GmbH
Same address
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
4UNVRS KG
Same address
Sparta Law Firm Business Services GmbH
Same address
Other legal activities
GESPEI GmbH
Same address
Management activities of other holding companies
Sechsecken GmbH
Same address
Development of building projects for residential buildings
Tetra Property Komplementär GmbH
Same address
Management of non-residential real estate on a fee or contract basis
CS Tech GmbH
Same address
Computer consultancy activities
FMA Holding GmbH
Same address
Management activities of other holding companies
TPG Verwaltungs GmbH
Same address
Management activities of other holding companies
MAD RIDERS GmbH
Same address
Wholesale of textiles
JR Holding GmbH
Same address
Management activities of other holding companies
MM Projekt One GmbH
Same address
Management of residential real estate on a fee or contract basis
Immocass GmbH
Same address
Buying and selling of own non-residential real estate
Versum GmbH
Same address
Construction of utility projects for electricity and telecommunications
MedExpert Consulting GmbH
Same address
Computer consultancy activities
Inemat Holding UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Finanzkonzepte West GmbH
Same address
Intermediation of loans
Familie Karl Brand Holding GmbH & Co.KG
Same address
European Rail Forces GmbH
Same address
Manufacture of locomotives and other rail vehicles
1A Aesthetic GmbH
Same address
Intermediation service activities for medical, dental and other human health services
Projekt EN Düsseldorf GmbH
Same address
Management of non-residential real estate on a fee or contract basis
DKE Logistik GmbH
Same address
Logistics service activities
EUREGIO Property GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Yanik Pahl e.K.
Same address
expectus GmbH
Same address
Computer consultancy activities
QEK Real Estate Aachen eGbR
Same address
Concilience GmbH
Same address
Business and other management consultancy activities
WKB Immobilien VI GmbH & Co. KG
Same address
TEREAL Holding GmbH
Same address
Management activities of other holding companies
TEREAL GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Connext-Marketing GmbH
Same address
Advertising agencies
ZMVZ Aesthetify Smile GmbH
Same address
Dental practice activities
HT ImmoConsult GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Zinsoptimum GmbH
Same address
Intermediation of loans
IBD sustain GmbH
Same address
Engineering activities for technical building equipment
Salgo Transport & Logistics GmbH
Same address
Logistics service activities
STEUERBERATUNG KUBICA HOLDING GmbH
Same address
Activities of tax consultants, agents in tax matters and tax consulting companies
RES GmbH Real-Estate-Store
Same address
Activities of real estate agencies relating to residential real estate
Sparta Global Management Holding GmbH
Same address
Management activities of other holding companies
HT ImmoInvest Erste Beteiligungen GmbH
Same address
Buying and selling of own non-residential real estate
MSK23 Projekt 104 UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Schnitzery NRW GmbH
Same address
Intermediation service activities for food and beverage services activities
YASIN KAHRAMAN GmbH
Same address
Wholesale of meat and meat products
Aesthetify Cosmetics GmbH
Same address
Wholesale of perfume and cosmetics
Dressify GmbH
Same address
Wholesale of textiles
W.N.V. Walter Nutzfahrzeugverwaltung GmbH
Same address
Rental and leasing of motor vehicles with a maximum weight of more than 3,5 tons
tp Prozesskostenfinanzierungs GmbH
Same address
Activities of holding companies
Connstore GmbH
Same address
Wholesale of electrical household appliances
Bauer Immobilien Beratungs- & Marketing GmbH
Same address
Buying and selling of own non-residential real estate
PANTA Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
MSK23 Projekt 106 UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Dixius und Müller Consulting GmbH
Same address
Management activities of other holding companies
Straten Holding GmbH
Same address
Activities of holding companies
Center Holding GmbH
Same address
Activities of holding companies