DOSSIERS / TWENTYEIGHTY STRATEGY EXECUTION (GERMANY) GMBH
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Company dossier

TwentyEighty Strategy Execution (Germany) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58634 · R1101_HRB58634 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
TwentyEighty Strategy Execution (Germany) GmbH
de
R1101_HRB58634
de
active
de
Westhafenplatz 1, 60327 Frankfurt am Main.
de

Companies at this address

106 total

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

Advent International GmbHactiveAdvent Investment Advisory GmbHactiveAlpina HR-Services AG, Niederlassung Frankfurt am MaindissolvedAQAPUR GMBH Water Purifier Wasserfilter WasserspenderactiveArgenthal GmbHactiveAR Media Service GmbHactiveBankinformatik GmbH Schieferstein & PartneractivebeWell Lifestyle Drink Systems GmbHactiveB + G Ingenieure Bollinger und Grohmann GmbHactiveB+G structure GmbHactiveBILT Groupe GmbHactiveBollinger + Grohmann Consulting GmbHactiveBollinger + Grohmann Holding AGactiveBollinger + Grohmann International GmbHactiveBürgermeister Verwaltungs AGdissolvedCision Germany GmbHactiveC-L-E-A-N Management GmbHactiveclievos Medienservice GmbHdissolvedCompendor GmbHactiveCoop-Himmelblau Europe GmbHactive

+86 more

Connections

22 links
Shared operator — likely the same administrator
Achieve Global Deutschland GmbHShared officer / director · 2 share thisEUROFORUM Deutschland SEShared officer / director · 2 share thisMiller Heiman Europe GmbHShared officer / director · 3 share thisInforma European Financial Shared Service Centre GmbHShared officer / director · 7 share thisIIR Deutschland GmbHShared officer / director · 7 share thisInforma Virtual Business Communications GmbHShared officer / director · 7 share thisEUROFORUM Services GmbHShared officer / director · 7 share thisEUROFORUM Deutschland (Holding) GmbHShared officer / director · 7 share thisTRINX ESTATES LTDShared officer / director · 8 share thisResonate Services s.r.o.Shared officer / director · 8 share thisRIGBY CAPITALShared officer / director · 8 share thisSCC FRANCE HOLDINGS SASShared officer / director · 8 share thisSCC FRANCEShared officer / director · 8 share thisSCC TECHNOLOGIESShared officer / director · 8 share thisKP2 Holding 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 22 — full graph via /v1/entities/DE-R1101_HRB58634/network.

People with significant control

16 people
NameRoleFromSource
Alfred Franz MöllenbeckAuthorized representative—Germany registry
Michael BludauAuthorized representative—Germany registry
Peter RigbyAuthorized representative—Germany registry
Richard Alan GeeAuthorized representative—Germany registry
Siegfried KreuzerAuthorized representative—Germany registry
Thomas KoehlerAuthorized representative—Germany registry
Alfred Franz Möllenbeckofficer—Germany registry
Angelika Hundtofficer—Germany registry
Beatrix Doctor Bachmannofficer—Germany registry
Doug Stubstenofficer—Germany registry
Mark Henry Kerswellofficer—Germany registry
Michael Bludauofficer—Germany registry
Richard Alan Geeofficer—Germany registry
Siegfried Kreuzerofficer—Germany registry
Thomas Koehlerofficer—Germany registry
William C Allinghamofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100