DOSSIERS / DATA CENTER DIRECT GMBH
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Company dossier

Data Center direct GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11844 · R1304_HRB11844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Data Center direct GmbH
de
R1304_HRB11844
de
active
de
Groendahlscher Weg 87, 46446 Emmerich am Rhein.
de

Companies at this address

49 total
ABS T&T Deutschland GmbHdissolvedAgentur DIB UG (haftungsbeschränkt)activeAGP Minerals GmbHdissolvedAutomotive Schel GmbHactiveBau- und Planungsbüro Emmerich GmbHactiveBHV Komplementär GmbHactiveBig is Beautiful Deutschland GmbHdissolvedCloudiax AGactiveData Center direct GmbHdissolvedDDM Deutschland Holding GmbHactive"Derksons" Kuenen GmbHdissolvedDreikann IT-Services GmbHactivedryëck. vertriebsgesellschaft mbHdissolvedDSD Diaet Support UG (haftungsbeschränkt)dissolvedFidron GmbHactiveFMZ BHV GmbHdissolvedFMZ Bremerhaven Weserstraße GmbH & Co. KGdissolvedFrigo Liner GmbHactiveG 3 Worldwide Mail (Germany) GmbHactiveG. Schreur International GmbHactive

+29 more

Connections

6 links
Shared operator — likely the same administrator
Data Center direct GmbHShared officer / director · 7 share thisLDS Direkt Service für Lotto-Tippgemeinschaften GmbHShared officer / director · 7 share thisData Center direct GmbHShared officer / director · 7 share thisGFL Gesellschaft für Lottoservice mbHShared officer / director · 7 share thisDavid GmbHShared 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

2 people
NameRoleFromSource
Henk-Jan KoopmannsAuthorized representative—Germany registry
Walter Zirngiblofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

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 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100