DOSSIERS / DOMAIN1 GMBH
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Company dossier

domain1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54105 · R1101_HRB54105 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
domain1 GmbH
de
R1101_HRB54105
de
dissolved
de
An der Hansalinie 1, 48163 Münster.
de

Companies at this address

42 total

Connections

7 links

People with significant control

1 people
NameRoleFromSource
Heinz-Rüdiger HulyAuthorized representativeGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (domain1 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100