DOSSIERS / EASTMERCHANT GMBH
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Company dossier

EastMerchant GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37267 · R1101_HRB37267 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
EastMerchant GmbH
de
R1101_HRB37267
de
active
de
Grafenberger Allee 277-287, 40237 Düsseldorf.
de

Companies at this address

204 total

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

ABANQO AGactiveACL Autentik Produkte GmbHactiveAgentur für Markenführung FGK Die Dritte GmbHdissolvedAgentur für Markenführung FGK GmbHactiveAgentur für Markenführung FGK Power Brands GmbHdissolvedAgentur für Markenführung FGK Professional Health GmbHdissolvedALMEK Industrievertretungen e.K.dissolvedALMEK UG (haftungsbeschränkt)activeAndrea Gabriel Dienstleistungen GmbHactiveAndrea Gabriel GmbHactiveAndrea Gabriel GmbHdissolvedAnton Stapelmann GmbH & Co. KGactiveAsset Partners GmbHdissolvedAsset Partners GmbHactiveBENSDESK GmbHactiveBesser Parken am Markt GmbH & Co. KGactiveBesser Parken Arnold-Zweig-Straße GmbH & Co. KGactiveBesser Parken Bad Neuenahr GmbH & Co. KGdissolvedBesser Parken Bahnhofsplatz GmbH & Co. KGactiveBESSER PARKEN Bau + Technik GmbHactive

+184 more

Connections

21 links
Shared operator — likely the same administrator
SAM Sachsen Asset Management GmbHShared officer / director · 3 share thisAVP Asset Value Protection GmbHShared officer / director · 3 share thisSachsenFonds Verwaltungsgesellschaft Zentraleuropa mbHShared officer / director · 6 share thisSachsenFonds Verwaltungsgesellschaft Italien mbHShared officer / director · 6 share thisGängeviertel Genossenschaft 2010 eGShared officer / director · 6 share thisSachsenFonds Verwaltungsgesellschaft Italien mbHShared officer / director · 6 share thisGiese GmbHShared officer / director · 6 share thisHesse + Lingemann GmbHShared officer / director · 7 share thisMK Vertriebsagentur UG (haftungsbeschränkt)Shared officer / director · 7 share thisPropertyTrust GmbHShared officer / director · 7 share thisMMP Zweite Filmproduktions GmbHShared officer / director · 12 share thisALUPLASTIC Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisEastMerchant Holding GmbHShared officer / director · 12 share thisMMP Verwaltungsgesellschaft mbHShared officer / director · 12 share thisLE CAILLEBOTIS DIAMONDShared 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1101_HRB37267/network.

People with significant control

5 people
NameRoleFromSource
Baldur H Vanderofficer—Germany registry
Hermann Stengelofficer—Germany registry
Patrick Gieseofficer—Germany registry
Thomas Lingemannofficer—Germany registry
Torsten Doctor Oettingofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EastMerchant Holding GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100