DOSSIERS / INESSENCE REPLY GMBH
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Company dossier

InEssence Reply GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70692 · R1101_HRB70692 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
InEssence Reply GmbH
de
R1101_HRB70692
de
active
de
Hansaallee 299, 40549 Düsseldorf.
de

Companies at this address

22 total
auditi GmbHactiveCRM Centrum für Reisemedizin GmbHactiveEuroweb Asset-Management GmbHdissolvedEuroweb Beteiligung GmbHactiveEuroweb Group GmbH & Co. KGactiveEuroweb Holding GmbHactiveEuroweb Internet GmbHactiveFratzscher Vermögensbeteiligungs GmbHactiveInternet Online Media GmbHdissolvedKita ,Spielen ohne Grenzen' gemeinnützige UG (haftungsbeschränkt)activeLive Reply GmbHactiveMaxworker Assetmanagement GmbH & Co. KGactiveMaxworker Verwaltungs GmbHactiveNet365 GmbHactiveNewdial GmbHdissolvedpkw.de Autobörse GmbHactiveRuhrgebiet Online Services GmbHdissolvedStylelane GmbHactiveVendosys GmbHactiveyouCom GmbHdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
SAP Deutschland SE & Co. KGShared officer / director · 2 share thisCluster Reply Verwaltungs-GmbHShared officer / director · 10 share thisReply Verwaltungs GmbHShared officer / director · 10 share thisConcept Reply GmbHShared officer / director · 10 share thisSYTEL REPLY S.R.L. Einmanngesellschaft NiederlassungShared officer / director · 10 share thisArlanis Reply GmbHShared officer / director · 10 share thisdiscovery sysko GmbH Digital Media Management ServicesShared officer / director · 10 share thisRiverland Reply GmbHShared officer / director · 10 share thisLive Reply GmbHShared officer / director · 10 share thisTwice Reply GmbHShared officer / director · 10 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
Thomas Doctor HartmannAuthorized representative—Germany registry
Daniele Angelucciofficer—Germany registry
Dietmar Medingofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Twice Reply GmbH · dissolved · name-sim 0.46) — 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