DOSSIERS / E-CONNEXION GMBH
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Company dossier

e-connexion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69603 · R1101_HRB69603 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
e-connexion GmbH
de
R1101_HRB69603
de
dissolved
de
Carl-Schurz-Str.
de

Companies at this address

42 total
addmore friends GmbHactiveaddmore fusion GmbHactiveaddmore games UG (haftungsbeschränkt)activeaddmore GmbHactiveaddmore mobile GmbHactiveaddmore premium goods UG (haftungsbeschränkt)dissolvedANW ArbeitNehmer Windkraftanlagen GmbH & Co Windkraft Wismar KGactiveAxel Schmelz Controlling Service GmbHdissolvedAxel Schmelz Controlling Service GmbHactiveBOSUM Trading GmbHactiveCOGNE EDELSTAHL GmbHactiveC.O.P.S. International GmbHactiveDouble Trade GmbHdissolvedDouble Trade GmbHdissolvede-connexion GmbHactiveFrank Höhny e.K.dissolvedGB Gartenstadt Bauträgergesellschaft mbHactiveGuido Soemers Fliesen- und Natursteinverlegung e.K.dissolvedHeinemann Verwaltungsgesellschaft mit beschränkter Haftung.activeHerbst Massivhaus GmbHdissolved

+22 more

Connections

11 links
Shared operator — likely the same administrator
Sweet Wear UG (haftungsbeschränkt)Shared officer / director · 2 share thisinter-connexion UG (haftungsbeschränkt)Shared officer / director · 11 share thisinter-connexion GmbHShared officer / director · 11 share thisLecker Restaurant GmbHShared officer / director · 11 share thise-connexion UG (haftungsbeschränkt)Shared officer / director · 11 share thise-connexion GmbHShared officer / director · 11 share thisEpimeleia GmbHShared officer / director · 11 share thisTACHLES Food & Drinks GmbHShared officer / director · 11 share thisFine Line Gesellschaft für Leiterplattentechnik mbHShared officer / director · 11 share thisTACHLES Food & Drinks GmbHShared officer / director · 11 share thisTachles 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

3 people
NameRoleFromSource
Yuval Geftermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ilya Rozanovofficer—Germany registry
Yuval Gefterofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (inter-connexion GmbH · dissolved · name-sim 0.65) — 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