DOSSIERS / E-PLUS SERVICE GMBH
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Company dossier

E-Plus Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74152 · R1101_HRB74152 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
E-Plus Service GmbH
de
R1101_HRB74152
de
active
de
E-Plus-Straße 1, 40472 Düsseldorf.
de

Companies at this address

18 total
AY YILDIZ Communications GmbHactiveCash & Phone GmbHdissolvedE-Plus 3G GmbHdissolvedE-Plus 3G Luxemburg S.a.r.l., Zweigniederlassung DüsseldorfdissolvedE-Plus Mobilfunk GmbH & Co. KGdissolvedE-Plus Services Treuhand GmbHdissolvedErste MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHdissolvedGo Clever GmbHdissolvedGo Clever GmbHdissolvedInquam Breitbandfunk GmbHdissolvedMulticonnect GmbHdissolvedOrtel Mobile GmbHactiveTelefónica Germany Retail GmbHactiveTGCS Berlin GmbHactiveWiMee-Connect GmbHdissolvedWiMee-Plus GmbHdissolvedZweite MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHdissolved

Connections

32 links
Shared operator — likely the same administrator
ProSiebenSat.1 Media SEShared officer / director · 3 share thisTelxius Towers Germany GmbHShared officer / director · 4 share thisTelefónica Germany 1. Beteiligungsgesellschaft mbHShared officer / director · 4 share thisBlue Carbon Deutschland GmbHShared officer / director · 5 share this7daysunlimited GmbHShared officer / director · 5 share thisrelycon management GmbHShared officer / director · 5 share thisWayra Deutschland GmbHShared officer / director · 5 share thisE-Plus 3G Luxemburg S.a.r.l., Zweigniederlassung DüsseldorfShared officer / director · 5 share thisE-Plus Services Treuhand GmbHShared officer / director · 5 share thisTelefónica Germany Verwaltungs GmbHShared officer / director · 5 share thisE-PCPM Geschäftsführungs GmbHShared officer / director · 5 share thisTelefónica Germany Management GmbHShared officer / director · 5 share thisE-Plus 3G GmbHShared officer / director · 5 share thisO2 Telefónica Deutschland Finanzierungs GmbHShared officer / director · 6 share thisVersatel Hanse GmbHShared officer / director · 6 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 32 — full graph via /v1/entities/DE-R1101_HRB74152/network.

People with significant control

13 people
NameRoleFromSource
Andreas Pfistererofficer—Germany registry
Bernhard Rühlofficer—Germany registry
Cayetano Carbajo Martinofficer—Germany registry
Francisco Jesus Perez de Uriguen Muineloofficer—Germany registry
Guido Eidmannofficer—Germany registry
Jana Engeofficer—Germany registry
Nicole Gerhardtofficer—Germany registry
Peter Alec Ramplingofficer—Germany registry
Rachel Clare Empeyofficer—Germany registry
Thomas Gottschlichofficer—Germany registry
Thorsten Dirksofficer—Germany registry
Valentina Daiberofficer—Germany registry
Wolfgang Metzeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E-Plus Services Treuhand GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100