DOSSIERS / 11855 AUSKUNFTSDIENSTE GMBH
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Company dossier

11855 Auskunftsdienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB8845 · R1304_HRB8845 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
11855 Auskunftsdienste GmbH
de
R1304_HRB8845
de
active
de
Fritz-Peters-Straße 40, 47447 Moers.
de

Companies at this address

20 total
11844 Auskunftsdienste GmbHactive90 60 90 GmbHactiveApp2Speed UG (haftungsbeschränkt)activeDATINI GmbHdissolvedHilger Enterprises GmbHactiveHILGER GmbHactiveKlöttschen & Lohne GmbH i. L.activemaxphone GmbHactiveMoerser Kältemanagement GmbHactivemy Solution Personalberatung GmbHdissolvedmy Solution Personalberatung GmbHactiveNUMBER MANAGEMENT GmbHactivePremium Rufnummer GmbHactivePROBUSINESS Beratungsgesellschaft mbHactivepublic label AGactiveSBD Beratungsdienst GmbHactiveTreuhandbüro Elze Gesellschaft mit beschränkter HaftungactiveUNEA GmbHdissolvedVanity Rufnummer GmbHactive

Connections

5 links
Shared operator — likely the same administrator
CVS Capital Blue Berlin UG (haftungsbeschränkt)Shared officer / director · 2 share thisFONIMAP GmbHShared officer / director · 5 share thisK+S Media Solutions GmbHShared officer / director · 5 share this010 010 Telecom GmbHShared officer / director · 5 share thisCARRIER-SERVICES.de GmbHShared officer / director · 5 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
Hubertus Alban Schmittofficer—Germany registry
Jörn Hilgerofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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