DOSSIERS / DATALOGIC SCANNING EASTERN EUROPE GMBH
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Company dossier

Datalogic Scanning Eastern Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB50679 · M1114_HRB50679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Datalogic Scanning Eastern Europe GmbH
de
M1114_HRB50679
de
active
de
Robert-Bosch-Straße 28, 63225 Langen (Hessen).
de

Companies at this address

20 total
Datalogic Real Estate GmbHactiveDZ Invest GmbHactiveDZvB Offenbach GmbHactiveGAPTEC Electronic GmbH & Co. KGactiveGAPTEC Verwaltungs GmbHactiveHeide Strasse 54 Projekt GmbH & Co. KGdissolvedHeide Strasse 54 Projekt GmbH & Co. KGactiveHeide Strasse 54 Verwaltungs GmbHdissolvedHeide Strasse 54 Verwaltungs GmbHactiveK25 GmbHactiveK-Bond 1 GmbHactiveK-Bonds Finance GmbHactiveKeyterra 5 GmbHactiveKeyterra 6 GmbHactiveNeVi GmbH & Co. KGactiveNeVi Verwaltungs GmbHactiveWBA GmbH & Co. KGactiveWBA Verwaltungs GmbHactiveZipCo GmbHactive

Connections

8 links
Shared operator — likely the same administrator
DATALOGIC SLOVAKIA, s.r.o.Shared officer / director · 4 share thisDATASENSING S.R.LShared officer / director · 4 share thisDATALOGIC S.R.L.Shared officer / director · 4 share thisDATALOGIC S.r.l. Niederlassung Central EuropeShared officer / director · 6 share this"DORAN" DANIEL HELENIAK I MICHAEL NOFER SPÓŁKA JAWNAShared officer / director · 6 share thisACCU-SORT/Europe GmbHShared officer / director · 6 share thisDatalogic Real Estate GmbHShared officer / director · 6 share thisDatalogic Scanning Eastern Europe GmbHShared officer / director · 6 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
Marco Carnovaleofficer—Germany registry
Michael Nöferofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Datalogic Scanning Eastern Europe 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