DOSSIERS / INFORMA SOLUTIONS GMBH
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Company dossier

informa Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB3952 · R2103_HRB3952 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
informa Solutions GmbH
de
R2103_HRB3952
de
dissolved
de
Rheinstraße 99, 76532 Baden-Baden.
de

Connections

14 links
Shared operator — likely the same administrator
infoscore Consumer Data GmbHShared officer / director · 4 share thisinforma Solutions GmbHShared officer / director · 4 share thisinforma Solutions GmbHShared officer / director · 4 share thiseScore GmbHShared officer / director · 4 share thisinforma Solutions GmbHShared registered address · 6 share thisinfoscore Portfolio Management II GmbH & Co. KGShared registered address · 6 share thisinfoscore Finance GmbHShared registered address · 6 share thisinfoscore Portfolio Management International GmbHShared registered address · 6 share thisinfoscore Forderungsmanagement GmbHShared registered address · 6 share thisIFS Beteiligungs GmbHShared officer / director · 10 share thisinfoscore Infodata Beteiligungs GmbHShared officer / director · 10 share thisinfoscore Datenmanagement Beteiligungs GmbHShared officer / director · 10 share thisinfoscore Software Service GmbHShared officer / director · 10 share thisinfoscore Informationsmanagement Beteiligungs GmbHShared officer / director · 10 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
Kai Florian Schulteofficer—Germany registry
Marcus Hartmannofficer—Germany registry
Ulrich Bongartzofficer—Germany registry
Kai Florian Schultesole representation—Germany registry
Stefan Werner Thorschsole representation—Germany registry
Volker Trübsole representation—Germany registry
Wolfgang Hübnersole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (informa Solutions GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Marcus Hartmann (officer) matches PEP Markus Hartmann — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marcus Hartmann (officer) matches PEP Markus Hartmann — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100