DOSSIERS / EXPERTUM HOLDING GMBH
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Company dossier

expertum Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64545 · R1101_HRB64545 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
expertum Holding GmbH
de
R1101_HRB64545
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

12 links
Shared operator — likely the same administrator
expertum GmbHShared officer / director · 5 share thisexpertum GmbHShared officer / director · 5 share thisVoith Engineering Services 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 thisMathis Boulangerie GmbHShared officer / director · 7 share thisLIFEBRANDS Natural Food GmbHShared officer / director · 7 share thisB & B Personaldienste GmbHShared officer / director · 7 share thisDelta Isoliertechnik GmbHShared officer / director · 8 share thisVfB Oldenburg Immobilien GmbHShared 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

10 people
NameRoleFromSource
Alexander TanAuthorized representative—Germany registry
Jörg StehrAuthorized representative—Germany registry
Alexander Tanofficer—Germany registry
Andreas Röseofficer—Germany registry
André Ozolinsofficer—Germany registry
Anja Hagerofficer—Germany registry
Michael Heinrich Meschedeofficer—Germany registry
Thanja Göschofficer—Germany registry
Thomas Doctor Zieglerofficer—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 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (expertum GmbH · dissolved · name-sim 0.64) — 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