DOSSIERS / ECARDON PAYMENTS GMBH
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Company dossier

ecardon payments GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB47845 · M1114_HRB47845 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ecardon payments GmbH
de
M1114_HRB47845
de
active
de
Aschaffenburger Straße 94e, 63500 Seligenstadt.
de

Connections

14 links
Shared operator — likely the same administrator
Webstudio e.Kfm.Shared registered address · 2 share thisecardon payments GmbHShared officer / director · 3 share thisCAMINHO DA COSTA LANCHES LTDAShared officer / director · 3 share thisLEAD GmbHShared officer / director · 12 share thisPBG Verwaltungsges. mbHShared officer / director · 12 share thisTOPOS Logistics GmbHShared officer / director · 12 share thisPOLIFILM PROTECTION GmbHShared officer / director · 12 share thisCMB GmbHShared officer / director · 12 share thisPOLIFILM GmbHShared officer / director · 12 share thisBFR GmbHShared officer / director · 12 share thisPoli-Coat GmbHShared officer / director · 12 share thisPrivatbrauerei Gießen GmbHShared officer / director · 12 share thisTRX IT UG (haftungsbeschränkt)Shared officer / director · 12 share thismyLOGconsult GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Patrick Carlo Friedrichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Theodor Niehuesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Runkelofficer—Germany registry
Patrick Carlo Friedrichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100