DOSSIERS / EASY ENTERPRISE SERVICES GMBH
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Company dossier

EASY ENTERPRISE SERVICES GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18905 · R1202_HRB18905 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
EASY ENTERPRISE SERVICES GmbH
de
R1202_HRB18905
de
active
de
Am Hauptbahnhof 4, 45468 Mülheim an der Ruhr.
de

Connections

18 links
Shared operator — likely the same administrator
Aareon Deutschland GmbHShared officer / director · 2 share thisPALM Innovative Software Beteiligungsgesellschaft mbHShared officer / director · 2 share thisEASY Mobile Service GmbHShared registered address · 3 share thisCANCOM DIDAS GmbHShared officer / director · 3 share thisEASY SOFTWARE AGShared registered address · 3 share thisFujitsu Technology Solutions Intellectual Property GmbHShared officer / director · 3 share thisACD - Datensysteme GmbHShared officer / director · 4 share thisEASY Mobile Service GmbHShared officer / director · 4 share thisApinauten GmbHShared officer / director · 4 share thisSiemens IT-Dienstleistung und Beratung GmbHShared officer / director · 11 share thisDoppstadt Familienholding GmbHShared officer / director · 11 share thisDoppstadt Calbe GmbHShared officer / director · 11 share thisHSM Health-Sports-Marketing GmbHShared officer / director · 11 share thisDoppstadt Systemtechnik GmbHShared officer / director · 11 share thisDoppstadt Umwelttechnik GmbHShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1202_HRB18905/network.

People with significant control

13 people
NameRoleFromSource
Gereon NeuhausAuthorized representative—Germany registry
Michael KaiserAuthorized representative—Germany registry
Karl-Joachim Haasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Willy Cremersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas C Nowottkaofficer—Germany registry
Andreas Liebingofficer—Germany registry
Claus M Fluryofficer—Germany registry
Karl-Joachim Haasofficer—Germany registry
Marcel Rosenbaumofficer—Germany registry
Michael Kaiserofficer—Germany registry
Stephan Paulerofficer—Germany registry
Thorsten Manfred Eskaofficer—Germany registry
Willy Cremersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100