DOSSIERS / FIRST MERCHANT SERVICES DEUTSCHLAND GMBH
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Company dossier

First Merchant Services Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB77098 · M1201_HRB77098 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
First Merchant Services Deutschland GmbH
de
M1201_HRB77098
de
dissolved
de
Konrad-Adenauer-Allee 1-11, 61118 Bad Vilbel.
de

Companies at this address

20 total
Akkurat Asset Management GmbHactiveBad Homburger Inkasso GmbHdissolvedBad Homburger Inkasso GmbHactiveBHS Bad Homburger Servicegesellschaft mbHdissolvedBHS Bad Homburger Servicegesellschaft mbHactiveBROTHER SEWING MACHINES EUROPE GMBH UK BRANCHactiveJVC Deutschland GmbHdissolvedJVCKenwood Deutschland gmbhactiveJVCKENWOOD Deutschland GmbHactiveJVC Professional Europe Limited (Private Company Limited by Shares U.K.) DeutschlanddissolvedJVC Professional Europe Limited (Private Company Limited by Shares U.K.) DeutschlanddissolvedJVC Technical Services Europe GmbHdissolvedJVC Technical Services Europe GmbHactiveKenwood Electronics Deutschland GmbHdissolvedKenwood Electronics Deutschland GmbHdissolvedRocket GmbHactiveS-Inkasso GmbHdissolvedS-Inkasso GmbHactiveSnack Club Rhein-Main GmbHdissolved

Connections

18 links
Shared operator — likely the same administrator
First Data GmbHShared officer / director · 3 share thisTeleCash Management GmbHShared officer / director · 3 share thisFirst Merchant Solutions GmbHShared officer / director · 3 share thisFDR Limited Zweigniederlassung DeutschlandShared officer / director · 4 share thisBS PAYONE GmbHShared officer / director · 4 share thiseasycash Holding GmbHShared officer / director · 4 share thisA.C. Nielsen GmbHShared officer / director · 4 share thisANTHROS Verwaltungs-GmbHShared officer / director · 4 share thisVR Payment GmbHShared officer / director · 6 share thisCBS GmbHShared officer / director · 6 share thisSERVODATA GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNGShared officer / director · 6 share thisWALAC Asset Management GmbHShared officer / director · 6 share thisGA Service Deutschland GmbHShared officer / director · 7 share thisConcardis GmbHShared officer / director · 7 share thisNWL Germany GmbHShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/DE-M1201_HRB77098/network.

People with significant control

16 people
NameRoleFromSource
Mark Freesemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Wolfgang Johannes Josef Kohlsmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Anna Bejaouiofficer—Germany registry
Carlos Francisco Bermudez Caraviaofficer—Germany registry
Carlos Gomez-Saezofficer—Germany registry
Cornelia Wendtofficer—Germany registry
Dirk Wurmofficer—Germany registry
Ernst Pieter Verbeekofficer—Germany registry
Mark Andreas Freeseofficer—Germany registry
Mathias Johannes Böhmofficer—Germany registry
Michael Pipofficer—Germany registry
Nigel John Bidmeadofficer—Germany registry
Richard John Shillitoofficer—Germany registry
Wolfgang Johannes Josef Kohlsmannofficer—Germany registry
Ernst Pieter Verbeeksole representation—Germany registry
Stefan Josef Klestilsole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GA Service Deutschland GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100