DOSSIERS / TWICE REPLY GMBH
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Company dossier

Twice Reply GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66651 · R1101_HRB66651 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Twice Reply GmbH
de
R1101_HRB66651
de
dissolved
de
Hansaallee 201, 40549 Düsseldorf.
de

Companies at this address

26 total
Arlanis Reply GmbHdissolvedCPL Unternehmensberatung für Organisation und Datenverarbeitung GmbHactiveData World Consulting GmbHdissolvedDeutsches Krankenhausinstitut GmbHactiveDOC Deutsches Onkologie Centrum Holding GmbHactiveHennecken de Rath GmbH SteuerberatungsgesellschaftactiveHennecken Hüser GmbH SteuerberatungsgesellschaftactiveISF-NOWOplan Ingenieurgesellschaft mbHdissolvedLive Reply GmbHdissolvedMITSUI-SOKO (EUROPE) B.V., ZWEIGNIEDERLASSUNG DüsseldorfdissolvedMITSUI-SOKO (EUROPE) B. V., ZWEIGNIEDERLASSUNG NEUSSdissolvedMiWi-DV GmbHactiveModular Mobile UG (haftungsbeschränkt)activeNitta Industries Europe GmbHactiveOptanus GmbHactivePM Consulting GmbHactiveProject Materials GmbHactiveSamarys Gesellschaft für Unternehmensnachfolge mbHactiveSYTEL REPLY S.R.L. Einmanngesellschaft NiederlassungdissolvedTargetMarketingSystems GmbHactive

+6 more

Connections

15 links
Shared operator — likely the same administrator
GEKO BUSINESS SERVICES GmbHShared officer / director · 2 share thisibex sysko GmbHShared officer / director · 6 share thisKliniken des Wetteraukreises Friedberg - Schotten - Gedern gemeinnützige Gesellschaft mit beschränkter Haftung (gGmbH)Shared officer / director · 6 share thisJochen Meier Consulting GmbHShared officer / director · 6 share thiscomit sysko GmbHShared officer / director · 6 share thisTool Reply GmbHShared officer / director · 6 share thisArlanis Reply GmbHShared officer / director · 11 share thisCluster Reply Verwaltungs-GmbHShared officer / director · 11 share thisReply Verwaltungs GmbHShared officer / director · 11 share thisdiscovery sysko GmbH Digital Media Management ServicesShared officer / director · 11 share thisRiverland Reply GmbHShared officer / director · 11 share thisSyskoplan Reply Verwaltungs-GmbHShared officer / director · 11 share thisTwice Reply GmbHShared officer / director · 11 share thiscluster sysko GmbHShared officer / director · 11 share thisIndustrie Reply GmbHShared officer / director · 11 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

6 people
NameRoleFromSource
Dott Rebuffatofficer—Germany registry
Georgios Kontargyrisofficer—Germany registry
Jochen Doctor Meierofficer—Germany registry
Jozef Magoofficer—Germany registry
Thomas Hennigofficer—Germany registry
Georgios Kontargyrissole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100