DOSSIERS / DATA CENTER DIRECT GMBH
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Company dossier

Data Center direct GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17449 · R1202_HRB17449 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Data Center direct GmbH
de
R1202_HRB17449
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Tip-Direkt GmbH LottotippgemeinschaftenShared officer / director · 4 share thisArt Collect GmbHShared officer / director · 4 share thisDigital Performance Power GmbHShared officer / director · 4 share thisMoreWin Direct GmbHShared officer / director · 5 share thisData Center direct GmbHShared officer / director · 5 share thistv.idee data GmbHShared officer / director · 5 share thisOnnos Media GmbHShared officer / director · 5 share thisData Center direct GmbHShared officer / director · 7 share thisLDS Direkt Service für Lotto-Tippgemeinschaften GmbHShared officer / director · 7 share thisDavid GmbHShared officer / director · 7 share thisGFL Gesellschaft für Lottoservice mbHShared officer / director · 7 share thisDSL Data Service Leistungssysteme GmbHShared officer / director · 7 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
Frank NiestendiederichAuthorized representative—Germany registry
Walter ZirngiblAuthorized representative—Germany registry
Anita Schlimmeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Data Center direct GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100