DOSSIERS / 24/7 HAPPY SHOPPING UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

24/7 Happy Shopping UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22319 · R1202_HRB22319 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
24/7 Happy Shopping UG (haftungsbeschränkt)
de
R1202_HRB22319
de
active
de
Oststr.
de

Companies at this address

263 total

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

AASEE Immobilien Gudrun Peifer e.K.dissolvedAbfall Sparsystem GmbHdissolvedAB Schneidebetrieb GmbHdissolvedADITION technologies AGactiveADVISA NHP Steuerberatungsgesellschaft mbHdissolvedAFEW GmbHactiveAGRAREngel GmbHactiveAHF GmbHdissolvedaktiv wohnen breimann e.K.activeAlter Markt Köln Verwaltungs-GmbHactiveALV Modern Divorce GmbHdissolvedA + M Immobilien GmbHdissolvedAnalyse- und Trainingszentrum Delbrück GmbHactiveANKA Phönix UG (haftungsbeschränkt)dissolvedAnt. Samson Verwaltungs-GmbHactiveArcaris Management GmbHactiveAREA Projektentwicklungsgesellschaft mbH & Co. KGactiveA&S Abbruch GmbHactiveAssekuranz & Finance Service GmbHactiveATN Absaug Technik Nord GmbHactive

+243 more

Connections

5 links
Shared operator — likely the same administrator
front2end UG (haftungsbeschränkt)Shared officer / director · 2 share thisMalerbetrieb Vollrath GmbHShared officer / director · 6 share thisEco-Up Lifestyle GmbHShared officer / director · 6 share this'nju fashion & lifestyle e.K.Shared officer / director · 6 share thissun-clothing GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Heidrun Vollrathofficer—Germany registry
Michael Vollrathofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100