DOSSIERS / EYE7.COM GMBH
← SearchExport PDF
Company dossier

eye7.com GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66225 · R1101_HRB66225 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
eye7.com GmbH
de
R1101_HRB66225
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 GmbHdissolvedaddegree.com GmbHactivea 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 GmbHdissolved

+74 more

Connections

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

1 people
NameRoleFromSource
Hannes BauerAuthorized representative—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 8 companies

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 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100