DOSSIERS / ID4SPORTS GMBH
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Company dossier

ID4Sports GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18412 · R1102_HRB18412 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
ID4Sports GmbH
de
R1102_HRB18412
de
active
de
Bussardweg 18, 41468 Neuss.
de

Companies at this address

31 total
Ariston Informatik GmbHactiveAriston Schuh GmbHdissolvedASSIMA Lederwaren- Handelsgesellschaft m.b.H. & Co. KommanditgesellschaftdissolvedASSIMA Lederwaren- Handelsgesellschaft mit beschränkter HaftungdissolvedASSIMA Verbundgesellschaft mbH & Co. KGactiveCleveo Vertriebsgesellschaft mbHdissolvedDeutsche Eishockey Liga GmbH & Co. KGactiveDeutsche Eishockey Liga Verwaltungs GmbHactiveDialogWorks GmbHactiveDigital GO GmbHactiveEBG-Data GmbHactiveEBG-Data GmbHdissolvedESBG Eishockeyspielbetriebsgesellschaft mbHdissolvedESBG Eishockeyspielbetriebsgesellschaft mbHactiveHNP Management KGdissolvedHockey Europe EWIVactiveJohanes Schmidtbauer AGactivekohler & co. Versicherungsmakler GmbHactiveMCB Deutsche Holding GmbHactiveMCB Deutschland GmbHactive

+11 more

Connections

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

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ID4Sports e.K. · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

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 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100