DOSSIERS / SOFTEX GMBH
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Company dossier

SOFTEX GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66432 · R1101_HRB66432 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SOFTEX GmbH
de
R1101_HRB66432
de
active
de
Worringer Str.
de

Companies at this address

52 total

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

1 A Logistik GmbHdissolvedAdmino GmbHdissolvedAKDAS Haus- und Grund-Management GmbHactiveAli Baba Kebap & Künefe GmbHactiveAnschön GmbHactiveArhelger GmbH Gold- und PlatinschmiededissolvedBeybaba UG (haftungsbeschränkt)activebj production resident GmbHdissolvedBrilliant Vorsorge- und Vermögensverwaltungsgesellschaft mbHactiveCaesarsbau GmbHdissolvedCity Plus GmbHactiveConcode Concept And Code GmbHdissolvedEco Technology UG (haftungsbeschränkt)activeECOVIS BDMR GmbH SteuerberatungsgesellschaftdissolvedErste Wohnen und Leben GmbHactiveEU-Lease Ltd.activeEventis-Dienstleistungs GmbHactiveFactoring Capital GmbHactiveFamilie Michaud Deutschland GmbHactiveFeine Feste Jörgens & Wildhagen oHGdissolved

+32 more

Connections

9 links
Shared operator — likely the same administrator
SOFTEX GmbHShared officer / director · 2 share thiseat the beat GmbHShared officer / director · 9 share thisSchönau "Shahi" Concert GmbHShared officer / director · 9 share thisHeartburst Management GmbHShared officer / director · 9 share thisNew Fall Festival Düsseldorf gGmbHShared officer / director · 9 share thisSSC Festivals GmbHShared officer / director · 9 share thisRhein Konzerte GmbHShared officer / director · 9 share thisSSC Booking GmbHShared officer / director · 9 share thisSSC Group GmbHShared officer / director · 9 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

7 people
NameRoleFromSource
Abbas FasihkhoshgardAuthorized representative—Germany registry
Abbas Fasih KhoshgardAuthorized representative—Germany registry
Ali Shahi MoghaniAuthorized representative—Germany registry
Abbas Fasihkhoshgardofficer—Germany registry
Ali Shahi Moghaniofficer—Germany registry
Hamed Khorschidiofficer—Germany registry
Hamed Shahi Moghanniofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100