DOSSIERS / SYSTEC GMBH
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Company dossier

Systec GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB37555 · R2101_HRB37555 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Systec GmbH
de
R2101_HRB37555
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
Arbeit 3000 GmbHShared officer / director · 2 share thisEASY SOFTWARE Deutschland GmbHShared officer / director · 4 share thisEASY Mobile Service GmbHShared officer / director · 4 share thisEASY SOFTWARE Deutschland GmbHShared officer / director · 4 share thisBlumendrucker Deutschland UG (haftungsbeschränkt)Shared officer / director · 5 share thisSystemhaus Cramer GmbHShared officer / director · 5 share thisPrintor OHGShared officer / director · 5 share thisBlumendrucker Deutschland UG (haftungsbeschränkt)Shared officer / director · 5 share thisECOMED Verwaltungs GmbHShared officer / director · 6 share thisSystec Verwaltungs GmbHShared officer / director · 6 share thisECOMED Verwaltungs GmbHShared officer / director · 6 share thisALFAoffice GmbHShared officer / director · 6 share thisALFAoffice 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

5 people
NameRoleFromSource
Thorsten Eskamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl-Heinz Claesofficer—Germany registry
Robert Danningerofficer—Germany registry
Stefan Kurbadtofficer—Germany registry
Tobias Franzofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Systec Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100