DOSSIERS / ALLDATA SYSTEMS GMBH
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Company dossier

ALLDATA Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41263 · R1101_HRB41263 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
ALLDATA Systems GmbH
de
R1101_HRB41263
de
dissolved
de

Connections

30 links
Shared operator — likely the same administrator
COR&FJA Alldata Systems GmbHShared officer / director · 2 share thisT-Systems on site services GmbHShared officer / director · 2 share thisARAG IT GmbHShared officer / director · 2 share thisCapgemini Deutschland GmbHShared officer / director · 3 share thisservice & more IT-Competence GmbHShared officer / director · 3 share thisARAG Krankenversicherungs-AktiengesellschaftShared officer / director · 7 share thisARAG International Holding GmbHShared officer / director · 7 share thisARAG Liegenschaftsverwaltungs- und Beratungs-Gesellschaft mbHShared officer / director · 7 share thisFrankfurt Münchener Lebensversicherung AGShared officer / director · 7 share thisARAG SEShared officer / director · 7 share thisVolkert Sanitär- und Heizungsbau GmbHShared officer / director · 11 share this1&1 Versatel GmbHShared officer / director · 11 share thisOtto Reisen GmbHShared officer / director · 11 share thisRoland Grimm GmbHShared officer / director · 11 share thisVersatel Beteiligungs GmbHShared officer / director · 11 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 30 — full graph via /v1/entities/DE-R1101_HRB41263/network.

People with significant control

8 people
NameRoleFromSource
Alexander de Waardofficer—Germany registry
Frank Doctor Knauerofficer—Germany registry
Hubert Dürenofficer—Germany registry
Juan Roderigoofficer—Germany registry
Jürgen Doctor Hernichelofficer—Germany registry
Lukas Hendricksofficer—Germany registry
Ottmar Lieblerofficer—Germany registry
Roland Grimmofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COR&FJA Alldata Systems GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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