DOSSIERS / EASYCASH HOLDING GMBH
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Company dossier

easycash Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55725 · R1101_HRB55725 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
easycash Holding GmbH
de
R1101_HRB55725
de
dissolved
de

Connections

23 links
Shared operator — likely the same administrator
cardtech Card & POS Service GmbHShared officer / director · 4 share thisOgone GmbHShared officer / director · 4 share thisWP Philos GmbHShared officer / director · 11 share thisCharbet Vermögensverwaltungs GmbHShared officer / director · 11 share thisServicegesellschaft für Zahlungssysteme mbHShared officer / director · 11 share thisWP Perfacilis GmbHShared officer / director · 11 share thisWP Facilis GmbHShared officer / director · 11 share thisSkrill Services GmbHShared officer / director · 11 share thiseasycash Vertriebsgesellschaft mbHShared officer / director · 11 share thiseasycash Vertriebsgesellschaft mbHShared officer / director · 11 share thiseasycash Projekt GmbHShared officer / director · 11 share thisIngenico Marketing Solutions GmbHShared officer / director · 11 share thispaycom Gesellschaft für Elektronische Zahlungssysteme mbHShared officer / director · 12 share thispaycom GmbHShared officer / director · 12 share thisIngenico Payone Holding GmbHShared 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 23 — full graph via /v1/entities/DE-R1101_HRB55725/network.

People with significant control

3 people
NameRoleFromSource
Marc Birknermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcus W Mosenofficer—Germany registry
Siegfried Wolfgang Heimgärtnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (easycash Projekt GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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