DOSSIERS / AZ DIRECT GMBH
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Company dossier

AZ Direct GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB1631 · R2103_HRB1631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 45Risk signals 1Sources

Key facts

active
AZ Direct GmbH
de
R2103_HRB1631
de
active
de
Carl-Bertelsmann-Straße 161, 33332 Gütersloh.
de

Connections

45 links
Shared operator — likely the same administrator
Direct Analytics GmbHShared officer / director · 3 share thisDeutsche Post Adress Geschäftsführungs GmbHShared officer / director · 3 share thisedge guide gmbhShared officer / director · 3 share thisDeutsche Post Direkt GmbHShared officer / director · 3 share thisbedirect Verwaltungs GmbHShared officer / director · 3 share thisCARElean GmbHShared officer / director · 4 share thisALBA Facility Solutions GmbHShared officer / director · 4 share thisALBA Property Management GmbHShared officer / director · 4 share thisBest Woody's Systems GmbHShared officer / director · 6 share thisarvato Print Management GmbHShared registered address · 6 share thisPer4mance Verwaltungs-GmbHShared officer / director · 6 share thisPerfoura GmbH & Co. KGShared officer / director · 6 share thisSonopress GmbHShared registered address · 6 share thisC.V.L. CREATE VALUE LTDShared officer / director · 6 share thisAZ fundraising services GmbH & Co. KGShared registered address · 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.

Showing 15 of 45 — full graph via /v1/entities/DE-R2103_HRB1631/network.

People with significant control

21 people
NameRoleFromSource
Andreas Stodolkaofficer—Germany registry
Axel Preußofficer—Germany registry
Christian Petschikofficer—Germany registry
Dirk Kemmererofficer—Germany registry
Jens Bäumlofficer—Germany registry
Jens Matthias Bäumlofficer—Germany registry
Marco Kerschofficer—Germany registry
Mario Schweglerofficer—Germany registry
Markus Doctor Pauliofficer—Germany registry
Markus Schmedtmannofficer—Germany registry
Michael Baumbachofficer—Germany registry
Oliver Reinkeofficer—Germany registry
Peter Kiekebuschofficer—Germany registry
Philip Tobias Rürupofficer—Germany registry
Thomas Wonnemannofficer—Germany registry
Thorsten Dreyerofficer—Germany registry
Ulf Marquardtofficer—Germany registry
Ulrich Doctor Cordesofficer—Germany registry
Wilfried Velteofficer—Germany registry
Wolfgang Wiedermannofficer—Germany registry
Thomas Wonnemannsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100