DOSSIERS / GERMAN-BOX GMBH
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Company dossier

german-box GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB11992 · R1901_HRB11992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
german-box GmbH
de
R1901_HRB11992
de
active
de
Leipziger Platz 12, 10117 Berlin.
de

Companies at this address

22 total
AllStar Gym LP 12 GmbHactiveBabelsberg-Süd UG (haftungsbeschränkt) & Co. KGactiveBoussi Falafel LP12 GmbHactiveGH Retail & Commerce UG (haftungsbeschränkt)activeIntelligio GmbHactiveIprotect GmbHactiveJEBO Germany Retail & Commerce GmbHactiveJEBO Handel mit kosmetischen Produkten GmbHdissolvedK11 Verwaltungs GmbHdissolvedKST Cosmetics GmbHactiveLUCRE GmbHactiveMEO Berlin Gastronomie GmbHactiveMetis 2009 Management UG (haftungsbeschränkt)activeMetis 2009 UG (haftungsbeschränkt) & Co. KGactiveMOTION8 CONSULTING GmbHactivePeine BS 31 UG (haftungsbeschränkt) & Co. KGdissolvedPrimor Asset Management GmbHactivePrimor Capital Partners GmbHactiveRF retail & commerce UG (haftungsbeschränkt)activeStellaMax Verwaltungs UG (haftungsbeschränkt)active

+2 more

Connections

10 links
Shared operator — likely the same administrator
Alliance Healthcare Deutschland AGShared officer / director · 4 share thisConsulting Communication Connection GmbHShared officer / director · 4 share thisS-H-K UG (haftungsbeschränkt)Shared officer / director · 4 share thisGEROS Verwaltungs GmbHShared officer / director · 4 share thisjus eco real Rechtsanwaltsgesellschaft mbHShared officer / director · 4 share thisgerman-box GmbHShared officer / director · 6 share thisLanato GmbHShared officer / director · 6 share thisRocketlife GmbHShared officer / director · 6 share thisgerman-box GmbHShared officer / director · 6 share thisRaccoon Solutions GmbHShared officer / director · 6 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

7 people
NameRoleFromSource
Achim HirschAuthorized representative—Germany registry
Florian NöllingAuthorized representative—Germany registry
Michael HubeAuthorized representative—Germany registry
Oliver RewaldAuthorized representative—Germany registry
Helmut Rötzelofficer—Germany registry
Michael Sarajut Hubeofficer—Germany registry
Oliver Rewaldofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 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 28?

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