DOSSIERS / SOCIAL COMMERCE DEUTSCHLAND GMBH
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Company dossier

Social Commerce Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66444 · R1101_HRB66444 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
Social Commerce Deutschland GmbH
de
R1101_HRB66444
de
dissolved
de
Niermannsweg 11-15, 40699 Erkrath.
de

Companies at this address

56 total

Connections

9 links

People with significant control

6 people
NameRoleFromSource
Edin DevicAuthorized representativeGermany registry
Edwin DavisAuthorized representativeGermany registry
Stefan HartmannAuthorized representativeGermany registry
Edin Mezetovicmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Edin MezetovicofficerGermany registry
Stefan HartmannofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Social Commerce Deutschland 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