DOSSIERS / EXPERIAN GMBH
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Company dossier

Experian GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80274 · R1101_HRB80274 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Experian GmbH
de
R1101_HRB80274
de
active
de
Speditionstraße 21, 40221 Düsseldorf.
de

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21. DSF Verwaltungs GmbHactiveapintra Deutschland GmbHactiveasc agenturscouts consulting gmbhdissolvedA.S.V. Medical Equipment GmbHdissolvedATACC GmbHdissolvedB2B International GmbHactiveBERG Kompressoren GmbHactiveCONET Corporate Communication Network GmbHactiveConnecting Minds GmbHactiveconXisto GmbHactiveCoreex Consulting GmbHactiveDanKris-Pflegedienste Franchise GmbHdissolvedDR. HEUSER AKTIENGESELLSCHAFTactiveDSF Anteils GmbHactiveDuo Entertainment GmbHdissolvedDüsseldorf Speditionstraße BC GmbH & Co. KG.activeECOTEC GmbHdissolvedEVA Finance GmbHactiveFin venture GmbHactiveFin venture GmbHdissolved

+36 more

Connections

14 links
Shared operator — likely the same administrator
Cheetah Digital Germany GmbHShared officer / director · 6 share thisEXPERIAN PHShared officer / director · 6 share thisEXPERIAN HOLDINGShared officer / director · 6 share thisCONET Corporate Communication Network GmbHShared officer / director · 6 share thisEXPERIAN HOLDING FRANCEShared officer / director · 6 share thisHeinrich Kördel GmbHShared officer / director · 12 share thisH & S GmbHShared officer / director · 12 share thisH D K GmbHShared officer / director · 12 share thiscosmoproducts GmbHShared officer / director · 12 share thisExperian Deutschland GmbHShared officer / director · 12 share thisDRAGONfruit e.K.Shared officer / director · 12 share thisKita IGEL-Kinder Berlin gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 12 share thiscosmocap GmbHShared officer / director · 12 share thispb+ Ingenieurgruppe AGShared officer / director · 12 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
Jens Heinemannofficer—Germany registry
Marco Benvenutoofficer—Germany registry
Teresa Mendoza Fernández-San Juliánofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Experian Deutschland GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100