DOSSIERS / ELECTRONICPARTNER HANDEL SE
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Company dossier

ElectronicPartner Handel SE

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61492 · R1101_HRB61492 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ElectronicPartner Handel SE
de
R1101_HRB61492
de
active
de
Mündelheimer Weg 40, 40472 Düsseldorf.
de

Companies at this address

98 total

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

Atrium 131. Europäische VV SEactiveAtrium 132. Europäische VV SEactiveAtrium 25. Europäische VV SEdissolvedcomTeam Business Solutions GmbHactivecomTeam ITServices GmbHactivecomTeam Systemhaus GmbHactiveElectronicPartner Entertainment GmbHactiveElectronicPartner GmbHactiveElectronicPartner Handel AGdissolvedElectronicPartner Handel GmbHdissolvedElectronicPartner International GmbH & Co. KGactiveElectronicPartner Logistik GmbHactiveHaubrich Beteiligungs GmbHactiveHaubrich Holding SEactiveHaubrich Stiftung GmbHactiveHaubrich Verwaltungs SEactiveHaubrich Zentrale GmbH & Co. KGactiveMediMax Electronic Dresden GmbHdissolvedMediMax Electronic Grevenbroich GmbHdissolvedMediMax Electronic Hamburg-Altona GmbHdissolved

+78 more

Connections

8 links
Shared operator — likely the same administrator
BK Vertriebs GmbHShared officer / director · 5 share thisLotsenhaus Bayern GmbHShared officer / director · 8 share thiseasyTel Telefongesellschaft mbHShared officer / director · 8 share thisElectronicPartner Handel AGShared officer / director · 8 share thisdibauco Technik GmbHShared officer / director · 8 share thisGEOpart, Management für innovative Umweltberatung, Geotechnik und Flächenentwicklung GmbHShared officer / director · 8 share thisBäckerei Lieb e.K. - Inhaber Jens Groß -Shared officer / director · 8 share thisBäckerei-Konditorei Kayser Inhaber Jens Groß e.K.Shared officer / director · 8 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

3 people
NameRoleFromSource
Helga Falk-Zarseofficer—Germany registry
Jens Großofficer—Germany registry
Sylvia Pylenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ElectronicPartner Handel AG · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100