DOSSIERS / ELECTRONICPARTNER HANDEL GMBH
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Company dossier

ElectronicPartner Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB1817 · R1101_HRB1817 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ElectronicPartner Handel GmbH
de
R1101_HRB1817
de
dissolved
de
Mündelheimer Weg 40, 40472 Düsseldorf.
de

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Atrium 131. Europäische VV SEactiveAtrium 132. Europäische VV SEactiveAtrium 25. Europäische VV SEdissolvedcomTeam Business Solutions GmbHactivecomTeam ITServices GmbHactivecomTeam Systemhaus GmbHactiveElectronicPartner Entertainment GmbHactiveElectronicPartner GmbHactiveElectronicPartner Handel AGdissolvedElectronicPartner Handel SEactiveElectronicPartner International GmbH & Co. KGactiveElectronicPartner Logistik GmbHactiveHaubrich Beteiligungs GmbHactiveHaubrich Holding SEactiveHaubrich Stiftung GmbHactiveHaubrich Verwaltungs SEactiveHaubrich Zentrale GmbH & Co. KGactiveMediMax Electronic Dresden GmbHdissolvedMediMax Electronic Grevenbroich GmbHdissolvedMediMax Electronic Hamburg-Altona GmbHdissolved

+78 more

Connections

9 links
Shared operator — likely the same administrator
ElectronicPartner GmbHShared officer / director · 2 share thisElectronicPartner International Beteiligungs-GmbHShared officer / director · 3 share thisHaubrich Verwaltungs SEShared officer / director · 4 share thisElectronicPartner Logistik GmbHShared officer / director · 4 share thiscomTeam Portal GmbHShared officer / director · 7 share thisMEDIMAX Electronic Objekt Wolfen-Bobbau GmbHShared officer / director · 7 share thiseasyTel Telefongesellschaft mbHShared officer / director · 7 share thisHaubrich Stiftung GmbHShared officer / director · 7 share thisOsiris Erste Vermögensverwaltungsgesellschaft mbHShared 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.

People with significant control

7 people
NameRoleFromSource
Frank Doctor Kimplerofficer—Germany registry
Hans-Peter Lorenzofficer—Germany registry
Hartmut Haubrichofficer—Germany registry
Hermann Müller-Preislerofficer—Germany registry
Klaus-Peter Stupnanekofficer—Germany registry
Volker Marmetschkeofficer—Germany registry
Wolfgang Doctor Linkofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100