DOSSIERS / EASYCASH VERTRIEBSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

easycash Vertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55593 · R1101_HRB55593 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
easycash Vertriebsgesellschaft mbH
de
R1101_HRB55593
de
dissolved
de
Im Gierath 20, 40885 Ratingen.
de

Connections

20 links
Shared operator — likely the same administrator
Servicegesellschaft für Zahlungssysteme mbHShared officer / director · 8 share thisheidelpay GmbHShared officer / director · 8 share thisBonito Rettungsdienstbedarf KGShared officer / director · 8 share thisheidelpay Group GmbHShared officer / director · 8 share thisUTi Deutschland GmbHShared officer / director · 8 share thisConcardis GmbHShared officer / director · 8 share thisUTi Logistik-Services Deutschland GmbHShared officer / director · 8 share thisIngenico Marketing Solutions GmbHShared officer / director · 8 share thisTaxi mit Herz GmbHShared officer / director · 8 share thisIngenico Payment Services GmbHShared officer / director · 8 share thisSmartHeat Deutschland GmbHShared officer / director · 8 share thisUTi Logistik Deutschland GmbHShared officer / director · 8 share thiseasycash Vertriebsgesellschaft mbHShared officer / director · 8 share thisCharbet Vermögensverwaltungs GmbHShared officer / director · 11 share thiseasycash Projekt 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 20 — full graph via /v1/entities/DE-R1101_HRB55593/network.

People with significant control

5 people
NameRoleFromSource
André Munkofficer—Germany registry
Frank Wioofficer—Germany registry
Jochen Freeseofficer—Germany registry
Matthias Schulzofficer—Germany registry
Siegfried Wolfgang Heimgärtnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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