Key facts
dissolvedCash & Phone GmbH
de
R1101_HRB68488
de
dissolved
de
E-Plus-Straße 1, 40472 Düsseldorf.
de
Company dossier
Cash & Phone GmbH
RISK SCORE16LOW RISK
Companies at this address
18 totalAY YILDIZ Communications GmbHE-Plus 3G GmbHE-Plus 3G Luxemburg S.a.r.l., Zweigniederlassung DüsseldorfE-Plus Mobilfunk GmbH & Co. KGE-Plus Service GmbHE-Plus Services Treuhand GmbHErste MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHGo Clever GmbHGo Clever GmbHInquam Breitbandfunk GmbHMulticonnect GmbHOrtel Mobile GmbHTelefónica Germany Retail GmbHTGCS Berlin GmbHWiMee-Connect GmbHWiMee-Plus GmbHZweite MVV Mobilfunk Vermögensverwaltungsgesellschaft mbH
Connections
12 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Kolb | officer | — | Germany registry |
| Markus Rolle | officer | — | Germany registry |
| Markus von Böhlen | officer | — | Germany registry |
| Peter Kettenring | officer | — | Germany registry |
| Roland Gutsche | officer | — | Germany registry |
| Tobias Juchmes | officer | — | Germany registry |
| Ulrich Irnich | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100