DOSSIERS / ADDEGREE.COM GMBH
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Company dossier

addegree.com GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65029 · R1101_HRB65029 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

active
addegree.com GmbH
de
R1101_HRB65029
de
active
de
Neuer Zollhof 3, 40221 Düsseldorf.
de

Companies at this address

94 total

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

A.B. KUCHER LTD. & Co. KGactiveAcon Immobilien Group GmbHdissolvedAcon Immobilien Group GmbHdissolveda design UG (haftungsbeschränkt)dissolveda design UG (haftungsbeschränkt), Agentur für Business- und MarkendesignactiveAICC compliance AGactiveAP Audiomedia Promotion UG (haftungsbeschränkt)dissolvedARENIT GmbHactiveARENIT Werse GmbHactiveArts Media Communications GmbHactiveAtlas Inspection International GmbHactiveAVACRON GmbHactiveBES GmbHactiveBrenngold Prime Beef GmbHactiveBusinessHeads AGactiveBusinessHeads AGdissolvedCalzedonia Germany GmbHactiveCalzedonia Germany GmbHdissolvedCastenow Interactive GmbHdissolvedCRS Personalmanagement GmbHdissolved

+74 more

Connections

5 links
Shared operator — likely the same administrator
adlodge.com GmbHShared officer / director · 6 share thisdata voice technologies GmbHShared officer / director · 6 share thiseye7.com GmbHShared officer / director · 6 share thisBAUER s.r.o.Shared officer / director · 6 share thisorbiter.de GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Andreas SchmittAuthorized representative—Germany registry
Hannes BauerAuthorized representative—Germany registry
Philipp SammernAuthorized representative—Germany registry
Andreas Schmittofficer—Germany registry
Philipp Sammernofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (adlodge.com GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hannes Bauer (officer) matches PEP Hannes Bauer — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hannes Bauer (officer) matches PEP Hannes Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100