DOSSIERS / KATAG ONLINESHOP GMBH
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Company dossier

KATAG Onlineshop GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41769 · R2101_HRB41769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
KATAG Onlineshop GmbH
de
R2101_HRB41769
de
active
de
Stralsunder Str.
de

Companies at this address

28 total
Abandoo UG (haftungsbeschränkt)activeAutohaus am Ryck GmbHactivebjuds GmbHactiveERBO - Verwaltungs- und Vermögensgesellschaft mbHactiveErdt Mietservice GmbHactiveFulminata GmbH & Co. KGactiveFulminata Verwaltungs GmbHactiveG-TEC GmbHactiveHACOTEX BOTEX GmbHdissolvedHall Tabakwaren e. K.activeHW Service GmbH Abfüll- und VerpackungsmaschinendissolvedISNIG GmbHactiveIVR Immobilien- und Verwaltungsgesellschaft mbH RiesaactiveKatag Gesellschaft für Verwaltung und Vermittlung von Versicherungen Terberger mbH und Co. KGactiveKMT Beratungs- und Beteiligungsgesellschaft mbHactiveLeine Gerüstbau GmbHactiveM & S Immobilien GmbHdissolvedNIB GmbHactivePeithmann KGactivePlan & Projektbau Hannover GmbHactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
bedebe-Rechenzentrum Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisKatag AktiengesellschaftShared officer / director · 4 share thisPro Jump GmbHShared officer / director · 4 share thisTerbeba Beteiligungsgesellschaft mbHShared officer / director · 4 share thisLeffers Textil GmbHShared officer / director · 4 share thisHiltes International Partners GmbHShared officer / director · 4 share thisGartenfreunde Shop GmbHShared officer / director · 5 share thisFSVLV GmbHShared officer / director · 5 share thisGaWa 24 GmbHShared officer / director · 5 share thisKATAG Onlineshop 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

4 people
NameRoleFromSource
Christian Doctor Freckemofficer—Germany registry
Holger Zdoraofficer—Germany registry
Marcus Schönhartofficer—Germany registry
Wolf-Steffen Schauofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KATAG Onlineshop 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