DOSSIERS / ECX.IO GERMANY GMBH
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Company dossier

ecx.io germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65041 · R1101_HRB65041 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ecx.io germany GmbH
de
R1101_HRB65041
de
active
de
Plange Mühle 1, 40221 Düsseldorf.
de

Companies at this address

61 total

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

ART X BRAND Network GmbHactiveASTOC plus GmbHactiveBBE Bau und Boden Entwicklungsgesellschaft mbHdissolvedBlue Brain GmbHactivecdgn.net GmbHdissolvedcdgn.net GmbHdissolvedcitizenoffice Beteiligungs-GmbHactiveClever Energie GmbHactiveCreative Production Ingenfeld GmbHactiveDecoprojekt Europe GmbHdissolveddrinks of mind GmbHdissolvedecx international GmbHactiveecx international GmbHdissolvedextract public relations GmbH & Co. KGactiveFASHION SOLUTIONS GmbHactiveGuess? Deutschland GmbHactiveHarbour Property Holding GmbHactiveHKM Heike´s Kleiner Musikverlag GmbHdissolvedHPPE 1 GmbHactiveIMF Casa Stupenda GmbHactive

+41 more

Connections

13 links
Shared operator — likely the same administrator
Oppenheim Fonds Trust GmbHShared officer / director · 4 share thisnow-in.org GmbHShared officer / director · 4 share thisSecoDat GmbHShared officer / director · 4 share thiscdgn.net GmbHShared officer / director · 4 share thisDagmar Albrecht Verwaltungs-GmbHShared officer / director · 4 share thiscdgn.net GmbHShared officer / director · 4 share thisRené Lezard Airport Mode GmbHShared officer / director · 8 share thisRené Lezard München Mode GmbHShared officer / director · 8 share thisRené Lezard Nürnberg Mode GmbHShared officer / director · 8 share thisRené Lezard München Mode GmbHShared officer / director · 8 share thisRené Lezard Nürnberg Mode GmbHShared officer / director · 8 share thisRené Lezard Airport Mode GmbHShared officer / director · 8 share thisRENÉ LEZARD Mode 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
Markus DietrichAuthorized representative—Germany registry
Michael BauerAuthorized representative—Germany registry
Armin Holger Dollofficer—Germany registry
Christoph Mauseofficer—Germany registry
Jens van Slootenofficer—Germany registry
Jochen Sperberofficer—Germany registry
Katja Albrechtofficer—Germany registry
Markus Dietrichofficer—Germany registry
Michael Bauerofficer—Germany registry
Christoph Mausesole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100