DOSSIERS / EXPERTUM GMBH
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Company dossier

expertum GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64485 · R1101_HRB64485 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
expertum GmbH
de
R1101_HRB64485
de
active
de
Rödingsmarkt 20, 20459 Hamburg.
de

Companies at this address

87 total

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

aietes GmbHactiveAlphaInvest Nord GmbHactiveAlphaLife Limited HamburgactiveASB - Artur Schlaht Beteiligungs UG (haftungsbeschränkt)activeAutomano GmbHactiveAvado Learning GmbHactiveAVIVA Accessoires & Elektronik Europa GmbHactiveAXXO Im- und Export GmbHactiveBau Plan Projektentwicklungsgesellschaft mbHdissolvedBetop (EU) Tech GmbHdissolvedBetop (EU) Tech GmbHactiveBiester Audit GmbH WirtschaftsprüfungsgesellschaftactiveBizdatachain Software GmbHactiveCAYIE GmbHactiveCBCH China Business Center Hamburg GmbH & Co. KGactiveCBCH China Business Center Hamburg Verwaltungs GmbHactiveChefsache GmbH & Co. KGdissolvedChefsache Verwaltungs GmbHdissolvedCORRATIO Experience GmbH & Co. KGactiveCORRATIO Experience Verwaltungs GmbHactive

+67 more

Connections

23 links
Shared operator — likely the same administrator
expertum Holding GmbHShared officer / director · 5 share thisexpertum GmbHShared officer / director · 5 share thisexpertum GmbHShared officer / director · 5 share thisFahrrad Nielandt GmbHShared officer / director · 5 share thisexpertum GmbHShared officer / director · 5 share thisexpertum GmbHShared officer / director · 7 share thisB & B Personaldienste GmbHShared officer / director · 7 share thisMathis Boulangerie GmbHShared officer / director · 7 share thisLIFEBRANDS Natural Food GmbHShared officer / director · 7 share thisVfB Oldenburg Immobilien GmbHShared officer / director · 8 share thisBIKKJA Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisDelta Isoliertechnik GmbHShared officer / director · 8 share thisBrinkhof Personaldienste GmbHShared officer / director · 9 share thisMS Smartsolutions s. r. o.Shared officer / director · 9 share thisLeeds Property GmbHShared officer / director · 9 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 23 — full graph via /v1/entities/DE-R1101_HRB64485/network.

People with significant control

12 people
NameRoleFromSource
Andreas Röseofficer—Germany registry
André Ozolinsofficer—Germany registry
Anja Hagerofficer—Germany registry
Dietmar Otteofficer—Germany registry
Frank Falkenbergofficer—Germany registry
Hans-Georg Glaßerofficer—Germany registry
Holger Lauxofficer—Germany registry
Jörg Hemmersofficer—Germany registry
Michael Heinrich Meschedeofficer—Germany registry
Stefan Studenyofficer—Germany registry
Thanja Göschofficer—Germany registry
Thomas Grigoleitofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (expertum GmbH · dissolved · name-sim 1.0) — 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