DOSSIERS / DAYCONOMY GMBH
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Company dossier

DAYCONOMY GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62016 · R1101_HRB62016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
DAYCONOMY GmbH
de
R1101_HRB62016
de
active
de
Schlüterstraße 5, 40235 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
LAUPAUShared officer / director · 4 share thisMGE Warenhandelsgesellschaft mbHShared officer / director · 7 share thisLiqueur & Wine Trade GmbHShared officer / director · 11 share thisreal,- SB-Warenhaus GmbHShared officer / director · 11 share thisreal,- Digital Fulfillment GmbHShared officer / director · 11 share thisreal,- Digital Services GmbHShared officer / director · 11 share thisCECONOMY Retail GmbHShared officer / director · 11 share thisreal,- Group Holding GmbHShared officer / director · 11 share thisFulltrade International GmbHShared officer / director · 11 share thisreal,- Digital Payment & Technology Services GmbHShared officer / director · 11 share thisreal,- Handels GmbHShared officer / director · 11 share thisreal,- Holding GmbHShared officer / director · 11 share thisCampus Store GmbHShared officer / director · 12 share thisZweite real,- SB-Warenhaus GmbHShared officer / director · 12 share thisZweite real,- Multi-Markt Verwaltungsgesellschaft mbHShared 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_HRB62016/network.

People with significant control

18 people
NameRoleFromSource
Laurent Pauzemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Markus Grundlmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Milko Grammmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alberto Calvoofficer—Germany registry
Dagmar Gestringofficer—Germany registry
Dirk Ankenbrandofficer—Germany registry
Frank Rösnerofficer—Germany registry
Horst Silbernagelofficer—Germany registry
Jürgen Daleidenofficer—Germany registry
Laurent Pauzeofficer—Germany registry
Marcel Uphuesofficer—Germany registry
Markus Modlaofficer—Germany registry
Milko Grammofficer—Germany registry
Patrick Müller-Sarmientoofficer—Germany registry
Peter Christian Weberofficer—Germany registry
Peter Doctor Krasbergofficer—Germany registry
Stefan Holleofficer—Germany registry
Walter Salichofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100