DOSSIERS / VALUE CARD SERVICE GMBH
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Company dossier

Value Card Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18804 · R1608_HRB18804 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
Value Card Service GmbH
de
R1608_HRB18804
de
dissolved
de

Connections

23 links
Shared operator — likely the same administrator
Service Planet GmbHShared officer / director · 2 share thisxPay Development GmbHShared officer / director · 6 share thisTHEIKKO Holding GmbHShared officer / director · 6 share thisTHEIKKO Holding GmbHShared officer / director · 6 share thisDeutsche Paymentgesellschaft mbHShared officer / director · 6 share thisProject-Pay (Germany) GmbHShared officer / director · 6 share thisValue Card Service GmbHShared officer / director · 8 share thisVERIXX SYSTEMS GmbHShared officer / director · 8 share thisBASE TECHNOLOGIES GmbHShared officer / director · 8 share thisE & H GmbHShared officer / director · 8 share thisICP payprocess Zahlungssysteme GmbHShared officer / director · 8 share thisBASE CONSULT GmbHShared officer / director · 8 share thisBASE CONSULT GmbHShared officer / director · 8 share thisRV Verwaltung GmbHShared officer / director · 11 share thisSCI DE LA MERLIEREShared 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 23 — full graph via /v1/entities/DE-R1608_HRB18804/network.

People with significant control

4 people
NameRoleFromSource
Thomas EskaAuthorized representative—Germany registry
Carsten Chudyofficer—Germany registry
David Alan Smithofficer—Germany registry
Thomas Kurt Heinrich Kochofficer—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 (Value Card Service GmbH · 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