DOSSIERS / ID4SPORTS E.K.
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ID4Sports e.K.

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA7434 · R1102_HRA7434 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ID4Sports e.K.
de
R1102_HRA7434
de
dissolved
de
Deichstr.
de

Companies at this address

64 total

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

2 Welten Investment GmbHactiveAIO Emirates LimiteddissolvedAS Sales Verwaltungs UG (haftungsbeschränkt)activeBayreuth Druck + Media Verwaltungsgesellschaft mbHdissolvedBecker & Co Osteuropa Spedition GmbHdissolvedBecker & Co Osteuropa Spedition GmbHdissolvedBeteiligungsgesellschaft Seatamar Shipping mbHactiveBHV-Bau UG (haftungsbeschränkt)activeBiederitzer Agrar GmbHactiveBootswerft-Brauer-Bützfleth GmbH & Co. KGactiveBrömmer Geflügel KGactiveB&V Transporte GmbHactiveCitarella Vermögensverwaltung GmbHdissolvedCondor Maritime Dienstleistung GmbH & Co. KGdissolved"DAS WEINDEPOT" am Handelshafen OHGactiveDelphin Cruises GmbHactiveFriesland Galerie LimiteddissolvedGKE Immobilien Management GmbHdissolvedGlobal Grundstücks AktiengesellschaftactiveGuoyu Germany GmbHdissolved

+44 more

Connections

9 links
Shared operator — likely the same administrator
ATEC Auto-Technik GmbHShared officer / director · 10 share thisAL Gummi- und Kunststofftechnik GmbHShared officer / director · 10 share thiskohler & co. Versicherungsmakler GmbHShared officer / director · 10 share thiscommerce academy GmbH ButzbachShared officer / director · 10 share thisID4Sports GmbHShared officer / director · 10 share thisaquanaut24 GmbHShared officer / director · 10 share thisDigital GO GmbHShared officer / director · 10 share thisCommerce Heroes UG (haftungsbeschränkt)Shared officer / director · 10 share thisKohler Versicherungsmakler e.K.Shared 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

1 people
NameRoleFromSource
Simon Kohlerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Simon Kohler (officer) matches PEP Simon Kohler — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100