DOSSIERS / GERMAN-BOX GMBH
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Company dossier

german-box GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10427 · R1901_HRB10427 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
german-box GmbH
de
R1901_HRB10427
de
dissolved
de
Unter der Stadtmauer 2, 57392 Schmallenberg.
de

Connections

15 links
Shared operator — likely the same administrator
Digital Compliant UG (haftungsbeschränkt)Shared registered address · 2 share thisConsulting Communication Connection GmbHShared officer / director · 4 share thisjus eco real Rechtsanwaltsgesellschaft mbHShared officer / director · 4 share thisgerman-box GmbHShared officer / director · 6 share thisRocketlife GmbHShared officer / director · 6 share thisRaccoon Solutions GmbHShared officer / director · 6 share thisLanato GmbHShared officer / director · 6 share thisgerman-box GmbHShared officer / director · 6 share thisCANVORY LTDShared officer / director · 8 share thispowercorn.de UG (haftungsbeschränkt)Shared officer / director · 8 share thisDigital Compliant UG (haftungsbeschränkt)Shared officer / director · 8 share thisXALARA LTDShared officer / director · 8 share thispowercorn.de UG (haftungsbeschränkt)Shared officer / director · 8 share thisBenjamin Richter Versicherungsmakler UG (haftungsbeschränkt)Shared officer / director · 8 share thisProcova UG (haftungsbeschränkt)Shared officer / director · 8 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

5 people
NameRoleFromSource
Benjamin RichterAuthorized representative—Germany registry
Florian NöllingAuthorized representative—Germany registry
Helmut RötzelAuthorized representative—Germany registry
Florian Nöllingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Benjamin Richterofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (german-box GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100