DOSSIERS / COMMERZ DIREKTSERVICE GMBH
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Company dossier

Commerz Direktservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9100 · R1202_HRB9100 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
Commerz Direktservice GmbH
de
R1202_HRB9100
de
active
de
Am Silberpalais 1, 47057 Duisburg.
de

Companies at this address

25 total
Aktiv Kapital Sourcing AS Zweigniederlassung DuisburgdissolvedBecker Aluminium-Service GmbHactiveBecker Besitz GmbHactiveBecker Stahl-Service GmbHactiveBecker Transport GmbHdissolvedCommerz Kreditbearbeitung GmbHactiveERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftdissolvedKIS Information Services GmbHactiveKlöckner & Co International GmbHdissolvedKlöckner & Co SEactiveKlöckner & Co Verwaltung GmbHdissolvedKLÖCKNER METALS GERMANY GmbHactiveKlöckner Shared Services GmbHactiveKloeckner & Co USA Beteiligungs GmbHactiveKloeckner Metals Europe GmbHactiveMongoliaNord GmbHdissolvedMongoliaNord GmbHactiveMulti Metal Beteiligungs GmbHdissolvedPark Inn by Radisson München Frankfurter Ring GmbHactivePark Inn by Radisson München Ost GmbHactive

+5 more

Connections

26 links
Shared operator — likely the same administrator
B. Hagemann Verwaltungsgesellschaft mbHShared officer / director · 2 share thisCommerz Service Gesellschaft für Kundenbetreuung mbHShared officer / director · 2 share thisDPS Consulting GmbHShared officer / director · 2 share thissajos GmbHShared officer / director · 3 share thisVVT Energie GmbHShared officer / director · 5 share thissmarTK e.K.Shared officer / director · 5 share thisKoby Baumer Systemhaus Vertriebsgesellschaft mbHShared officer / director · 5 share thisVVT Immobilien und Dienstleistungen GmbHShared officer / director · 5 share thisNewLife Wesel GmbHShared officer / director · 10 share thisQuelle.Contact Holding GmbHShared officer / director · 10 share thisQUELLE.Contact Center GmbHShared officer / director · 10 share thisBaugarant GmbHShared officer / director · 10 share thisBAHA-TEC GmbHShared officer / director · 10 share thisAK VALEURSShared officer / director · 10 share thisPeter Baier Bauunternehmen Gesellschaft mit beschränkter HaftungShared 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R1202_HRB9100/network.

People with significant control

12 people
NameRoleFromSource
Andre Kaiserofficer—Germany registry
Bernd Hagemannofficer—Germany registry
Ekkehard Thomasofficer—Germany registry
Joachim Repsofficer—Germany registry
Jürgen Frickeofficer—Germany registry
Marco Lazarzofficer—Germany registry
Rüdiger Maroldtofficer—Germany registry
Sabine Schmittrothofficer—Germany registry
Silke Jünglingofficer—Germany registry
Stefan Hompofficer—Germany registry
Ulrich Pöttgensofficer—Germany registry
Wolfgang Baierofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100