DOSSIERS / DIRECT SERVICES GÜTERSLOH GMBH
← SearchExport PDF
Company dossier

direct services Gütersloh GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB3827 · R2103_HRB3827 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 58Risk signals 2Sources

Key facts

active
direct services Gütersloh GmbH
de
R2103_HRB3827
de
active
de
An der Autobahn 23, 33333 Gütersloh.
de

Connections

58 links
Shared operator — likely the same administrator
TERRITORY INFLUENCE WE SARLShared officer / director · 2 share thisCampaign Services Neckarsulm GmbHShared officer / director · 3 share thisCampaign Services Offenbach GmbHShared officer / director · 3 share thisarvato eCommerce Beteiligungsgesellschaft mbHShared officer / director · 4 share thisEnvolved GmbHShared officer / director · 4 share thisArvato CRM Solutions GmbHShared officer / director · 4 share thisarvato services technical information GmbHShared officer / director · 4 share thisarvato direct services Dortmund GmbHShared officer / director · 4 share thisarvato eCommerce Verwaltungsgesellschaft mbHShared officer / director · 4 share thisMohn Medien Service GmbHShared officer / director · 4 share thisMountain Ventures GmbHShared officer / director · 4 share thisarvato direct services GmbHShared officer / director · 4 share thisHoppenstedt360 GmbHShared officer / director · 5 share thisEMKA Beschlagteile Beteiligungsges. mbHShared officer / director · 5 share thisDeutschlandCard 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.

Showing 15 of 58 — full graph via /v1/entities/DE-R2103_HRB3827/network.

People with significant control

42 people
NameRoleFromSource
Axel Friedrich Hentreiofficer—Germany registry
Bernd Doctor Derlichofficer—Germany registry
Carina Auerbacherofficer—Germany registry
Dagmar Borrenofficer—Germany registry
Daniel Oliver Augstenofficer—Germany registry
Derk Möllerofficer—Germany registry
Dirk Kemmererofficer—Germany registry
Gerhard Rohmannofficer—Germany registry
Jens Matthias Bäumlofficer—Germany registry
Jochen Schüßlerofficer—Germany registry
Jörg Doctor Bültermannofficer—Germany registry
Jörg Schneppenheimofficer—Germany registry
Mario Schweglerofficer—Germany registry
Markus Doctor Pauliofficer—Germany registry
Markus Hopfofficer—Germany registry
Markus Lessingofficer—Germany registry
Markus Schmedtmannofficer—Germany registry
Martin Zuberekofficer—Germany registry
Matthias Rörigofficer—Germany registry
Michael Absolonofficer—Germany registry
Michael Steinbergofficer—Germany registry
Michael Tiggesofficer—Germany registry
Niels Weitheofficer—Germany registry
Nik Bockmannofficer—Germany registry
Nikolaus Saratsisofficer—Germany registry
Nils Kloseofficer—Germany registry
Norbert Schaaofficer—Germany registry
Raimund Tillmannofficer—Germany registry
Robert Holmofficer—Germany registry
Rolf Eberhard Buchofficer—Germany registry
Sören Buskeofficer—Germany registry
Stefanie Rhekerofficer—Germany registry
Stefan Middendorfofficer—Germany registry
Stefan Tilkofficer—Germany registry
Thomas Beckerofficer—Germany registry
Tim Doctor Busseofficer—Germany registry
Torsten Hermannofficer—Germany registry
Ulf Marquardtofficer—Germany registry
Wibke Thiesofficer—Germany registry
Dirk Kemmerersole representation—Germany registry
Mario Schweglersole representation—Germany registry
Stefan Tilksole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (arvato direct services Nürnberg GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100