Key facts
activeExtraCall GmbH
de
R1102_HRB15812
de
active
de
Europadamm 2-6, 41460 Neuss.
de
Company dossier
ExtraCall GmbH
RISK SCORE22LOW RISK
Companies at this address
31 total010011 GmbH010011 GmbH01032 GmbH01032 GmbH01038 Sparfon GmbH01038 Sparfon GmbH01045 GmbH01045 GmbHDressForSuccess Marketingservices GmbHDressForSuccess Marketingservices GmbHEcofone GmbHEcofone GmbHExtraCall GmbHExtraEnergie GmbHExtraReisen GmbHExtraSchutz GmbHExtraTrading GmbHGlotec Germany GmbHGlotec Germany GmbHGlotec Ventures GmbH
Connections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Barnim Doctor Jeschke | Authorized representative | — | Germany registry |
| Mordechay Maurice Ben-Moshe | Authorized representative | — | Germany registry |
| Barnim Doctor Jeschke | officer | — | Germany registry |
| Samuel Schmidt | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Adverse: disqualification
Mordechay Maurice Ben-Moshe (officer) matches Mordechay Maurice BEN-MOSHE — Disqualified director (UK Companies House) (Israel).
Risk journey — why 22?
3 signals+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100