DOSSIERS / 01032 GMBH
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Company dossier

01032 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59654 · R1101_HRB59654 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
01032 GmbH
de
R1101_HRB59654
de
dissolved
de
Europadamm 2-6, 41460 Neuss.
de

Companies at this address

31 total
010011 GmbHdissolved010011 GmbHactive01032 GmbHactive01038 Sparfon GmbHdissolved01038 Sparfon GmbHactive01045 GmbHdissolved01045 GmbHactiveDressForSuccess Marketingservices GmbHactiveDressForSuccess Marketingservices GmbHdissolvedEcofone GmbHactiveEcofone GmbHdissolvedExtraCall GmbHactiveExtraCall GmbHdissolvedExtraEnergie GmbHdissolvedExtraReisen GmbHactiveExtraSchutz GmbHactiveExtraTrading GmbHactiveGlotec Germany GmbHactiveGlotec Germany GmbHdissolvedGlotec Ventures GmbHdissolved

+11 more

Connections

18 links
Shared operator — likely the same administrator
01045 GmbHShared officer / director · 8 share this010011 GmbHShared officer / director · 8 share this01032 GmbHShared officer / director · 8 share thisLaw-Con GmbHShared officer / director · 8 share this010011 GmbHShared officer / director · 8 share thisBVB Consulting Beratungs-, Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 8 share this01045 GmbHShared officer / director · 8 share thisLife Accelerator UG (haftungsbeschränkt)Shared officer / director · 12 share thisPX Telecom GmbHShared officer / director · 12 share thisHQ-NET GmbHShared officer / director · 12 share thisB & B Executive Ltd. & Co. KGShared officer / director · 12 share thisDr. Beforth Immobilien KGShared officer / director · 12 share thismassiv-wohnen.de e.K.Shared officer / director · 12 share thisDr. Beforth Immobilien KGShared officer / director · 12 share thisNB-Projektbau 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 18 — full graph via /v1/entities/DE-R1101_HRB59654/network.

People with significant control

3 people
NameRoleFromSource
Klaus-Georg WeigandAuthorized representative—Germany registry
Markus Doctor Beforthofficer—Germany registry
Mordechay Maurice (gen Ben Mosheofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

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 (01045 GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

Mordechay Maurice (gen Ben Moshe (officer) matches Mordechay Maurice BEN-MOSHE — Disqualified director (UK Companies House) (Israel).

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
Composite risk score37/100