DOSSIERS / DIRECT SCOUTS GMBH
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Company dossier

DIRECT SCOUTS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66145 · R1101_HRB66145 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
DIRECT SCOUTS GmbH
de
R1101_HRB66145
de
dissolved
de
Merscheider Straße 3, 42699 Solingen.
de

Connections

17 links
Shared operator — likely the same administrator
ABK Allgemeine Beamten Bank AGShared officer / director · 4 share thisVVS Holding Vertriebs-, Verwaltungs- und Service GmbHShared officer / director · 4 share thisBSW Verbraucher-Service Beamten-Selbsthilfewerk GmbHShared officer / director · 4 share thisGrünewald Consulting GmbHShared registered address · 8 share thisEismann Tiefkühl-Heimservice Verwaltungsgesellschaft mbHShared officer / director · 8 share thisDIRECT SCOUTS Holding GmbHShared registered address · 8 share thisDIRECT SCOUTS GmbHShared officer / director · 8 share thisDIRECT SCOUTS Holding GmbHShared officer / director · 8 share thisDIRECT SCOUTS Holding GmbHShared officer / director · 8 share thisTeqport Services GmbHShared registered address · 8 share thisDIRECT SCOUTS GmbHShared officer / director · 8 share thisDIRECT SCOUTS Holding GmbHShared officer / director · 8 share thisTeqport Services GmbHShared registered address · 8 share thisDIRECT SCOUTS Holding GmbHShared registered address · 8 share thisEismann Tiefkühl-Heimservice 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB66145/network.

People with significant control

2 people
NameRoleFromSource
Frank Löwelofficer—Germany registry
Mika Rammofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIRECT SCOUTS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100