DOSSIERS / EXPERIAN CHEETAHMAIL DEUTSCHLAND GMBH
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Company dossier

Experian CheetahMail Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53817 · R1101_HRB53817 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Experian CheetahMail Deutschland GmbH
de
R1101_HRB53817
de
dissolved
de
Kaistraße 2, 40221 Düsseldorf.
de

Companies at this address

100 total

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

Alternative Assets Treuhand GmbHactiveAREAM Advisory UG (haftungsbeschränkt)activeAREAM Institutional Sales Management UG (haftungsbschränkt)activeAREAM Institutional Sales UG (haftungsbeschränkt) & Co. KGactiveCapture Media GmbHactiveCdC Cream della Cream Germany GmbHdissolvedCENTRUM Projektmanagement GmbHdissolvedDEVELOPMENT PARTNER AGactiveDevelopment Partner Residential GmbHactiveDORON Masterfranchise GmbHdissolvedEMSolar Holding UG (haftungsbeschränkt) & Co. KGactiveHackett Retail Deutschland GmbHactivehc:VISION Technologie GmbHactiveImmobiliengesellschaft Hutfiltern in Braunschweig GmbHactiveJugendstilpark München 1 Holding GmbHactivejuwi Wind Germany 122 GmbH & Co. KGdissolvedKoko Trading GmbHdissolvedMAF 1. Verwaltungs- GmbHactiveMotorvision Carclip GmbHdissolvedObjekt Bonn 1101 Verwaltungsgesellschaft mbHactive

+80 more

Connections

9 links
Shared operator — likely the same administrator
Fyber RTB GmbHShared officer / director · 3 share thisFALK WORKFLOW GmbHShared officer / director · 3 share thisOCEOPROTECShared officer / director · 5 share thisExperian Deutschland GmbHShared officer / director · 5 share thisFalk Vermögensverwaltung GmbHShared officer / director · 5 share thisExactag GmbHShared officer / director · 5 share thisExperian Deutschland GmbHShared officer / director · 5 share thisCONET Corporate Communication Network GmbHShared officer / director · 5 share thisExactag GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Arnd Heinenofficer—Germany registry
Henrik Bastenofficer—Germany registry
Petra Rüpprichofficer—Germany registry
Thierry Demierofficer—Germany registry
Jörn Grunertsole representation—Germany registry
Kim Jenkinssole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Experian Deutschland GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100