DOSSIERS / DATA CENTER DIRECT GMBH
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Company dossier

Data Center direct GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56649 · R1101_HRB56649 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Data Center direct GmbH
de
R1101_HRB56649
de
dissolved
de
Groendahlscher Weg 87, 46446 Emmerich am Rhein.
de

Companies at this address

49 total
ABS T&T Deutschland GmbHdissolvedAgentur DIB UG (haftungsbeschränkt)activeAGP Minerals GmbHdissolvedAutomotive Schel GmbHactiveBau- und Planungsbüro Emmerich GmbHactiveBHV Komplementär GmbHactiveBig is Beautiful Deutschland GmbHdissolvedCloudiax AGactiveData Center direct GmbHactiveDDM Deutschland Holding GmbHactive"Derksons" Kuenen GmbHdissolvedDreikann IT-Services GmbHactivedryëck. vertriebsgesellschaft mbHdissolvedDSD Diaet Support UG (haftungsbeschränkt)dissolvedFidron GmbHactiveFMZ BHV GmbHdissolvedFMZ Bremerhaven Weserstraße GmbH & Co. KGdissolvedFrigo Liner GmbHactiveG 3 Worldwide Mail (Germany) GmbHactiveG. Schreur International GmbHactive

+29 more

Connections

9 links
Shared operator — likely the same administrator
Data Center direct GmbHShared officer / director · 5 share thisMoreWin Direct GmbHShared officer / director · 5 share thisOnnos Media GmbHShared officer / director · 5 share thistv.idee data GmbHShared officer / director · 5 share thisData Center direct GmbHShared officer / director · 7 share thisDSL Data Service Leistungssysteme GmbHShared officer / director · 7 share thisGFL Gesellschaft für Lottoservice mbHShared officer / director · 7 share thisLDS Direkt Service für Lotto-Tippgemeinschaften GmbHShared officer / director · 7 share thisDavid GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Frank NiestendiederichAuthorized representative—Germany registry
Walter ZirngiblAuthorized representative—Germany registry
Frank Niestendiederichofficer—Germany registry
'Walter Zirngiblsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Data Center direct 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