DOSSIERS / YPSILON HANDELSGESELLSCHAFT FÜR HARD- UND SOFTWARE MBH
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Company dossier

Ypsilon Handelsgesellschaft für Hard- und Software mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8536 · R1202_HRB8536 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Ypsilon Handelsgesellschaft für Hard- und Software mbH
de
R1202_HRB8536
de
dissolved
de
Am Waldthausenpark 7 - 9, 45127 Essen.
de

Companies at this address

15 total
Anovia Service GmbHactiveDetreu GmbHdissolvedEEB Immobiliengesellschaft mbHdissolvedEEB Immobiliengesellschaft mbHactiveFour Degrees International Trading GmbHactiveKessenberg Grundbesitz- und Vermögensverwaltung GmbHactiveLonexx GmbHactiveSilkroad Investment GmbHdissolvedS & M GmbHactiveS & M GmbHdissolvedWilless UG (haftungsbeschränkt)dissolvedWohnen Ruhr West GmbHactiveWohnen Ruhr West GmbHdissolvedYpsilon Handelsgesellschaft für Hard- und Software mbHdissolved

Connections

16 links
Shared operator — likely the same administrator
Granit-Discount.com GmbHShared officer / director · 4 share thisYpsilon Computer Handels-GmbH & Co. KGShared officer / director · 4 share thisAP-Hotels GmbHShared officer / director · 4 share thisYpsilon Handelsgesellschaft für Hard- und Software mbHShared officer / director · 4 share thisYpsilon Computer-Handel-Verwaltungsgesellschaft mbHShared officer / director · 4 share thisExtrempreise GmbHShared officer / director · 4 share thisGreeb Tiefbau Geschäftsführungs-GmbHShared officer / director · 11 share thisPOET Service GmbHShared officer / director · 11 share thisSeidenader Maschinenbau GmbHShared officer / director · 11 share this"Ingenieurgesellschaft Schäfer, Krentzlin, Hamann mit beschränkter Haftung" (SKH)Shared officer / director · 11 share thisCable connect GmbHShared officer / director · 11 share thisDOCUWAREShared officer / director · 11 share thisSchäfer GmbH Automobile WeilburgShared officer / director · 11 share thisSchäfer Hof Verwaltungs GmbHShared officer / director · 11 share thisHermann Schäfer Rohrreinigungsservice e.K, Inhaber Walter GüntherShared 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 16 — full graph via /v1/entities/DE-R1202_HRB8536/network.

People with significant control

4 people
NameRoleFromSource
Hermann SchäferAuthorized representative—Germany registry
Marc YannoucosAuthorized representative—Germany registry
Daniel Yannoucosofficer—Germany registry
Hermann Schäferofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ypsilon Handelsgesellschaft für Hard- und Software mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100