DOSSIERS / BLACKHAWK NETWORK GERMANY GMBH
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Company dossier

Blackhawk Network Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59719 · R1101_HRB59719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Blackhawk Network Germany GmbH
de
R1101_HRB59719
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Blackhawk Network GmbHShared officer / director · 3 share thisBlackhawk Network Germany GmbHShared officer / director · 3 share thisMcDATA GmbHShared officer / director · 7 share thisGeneral Signal Networks (Germany) GmbHShared officer / director · 7 share thisWERA Industrie Chemie Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBavaria WRS Chemo Recycling GmbHShared officer / director · 7 share thisBlackhawk Network Germany GmbHShared officer / director · 7 share thisWEGLOS Event 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

2 people
NameRoleFromSource
David MoynaAuthorized representative—Germany registry
Peter Weilofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Blackhawk Network Germany GmbH · 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