DOSSIERS / DIGITAL TRANSACTIONS GMBH
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Company dossier

Digital Transactions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72224 · R1101_HRB72224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Digital Transactions GmbH
de
R1101_HRB72224
de
active
de
Adersstraße 71a, 40215 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
LOTTOWELT AGShared registered address · 5 share thisLOTTOWELT AGShared registered address · 5 share thisLove for Denim GmbHShared registered address · 5 share thisVascos Management GmbHShared registered address · 5 share thisSeven Miles GmbHShared officer / director · 6 share thisNexec Holding GmbHShared officer / director · 6 share thisVIA-ONLINE GmbHShared officer / director · 6 share thisSeven Miles GmbHShared officer / director · 6 share thisVascos Management GmbHShared officer / director · 6 share thisDigital Wishes GmbHShared officer / director · 11 share thisDEMO Computer Tankstelle Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisDLS Beteiligungen GmbHShared officer / director · 11 share thisDEMO Computer Tankstelle Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisS2S Projekt- und Beteiligungsgesellschaft mbHShared officer / director · 11 share thisSolar Lönnewitz Verwaltungs 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB72224/network.

People with significant control

3 people
NameRoleFromSource
Wilhelm Grauerofficer—Germany registry
Tom Schrödersole representation—Germany registry
Valentin Schüttsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100