DOSSIERS / AZ DIRECT BETEILIGUNGS GMBH
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Company dossier

AZ Direct Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7702 · R2103_HRB7702 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
AZ Direct Beteiligungs GmbH
de
R2103_HRB7702
de
active
de
Carl-Bertelsmann-Str.
de

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADiS Merchandising Services GmbHdissolvedarvato AGdissolvedarvato print service Russland GmbHactiveBauwerk Gütersloh I GmbH & Co. KGactiveBCV Management Beteiligungs GmbH & Co. KGdissolvedBCV Management Beteiligungs-Verwaltungs GmbHdissolvedBertelsmann AGdissolvedBertelsmann Aviation GmbHactiveBertelsmann Beteiligungs GmbHdissolvedBertelsmann China Beteiligungs GmbHdissolvedBertelsmann Internet Holding GmbHdissolvedBertelsmann Management SEactiveBertelsmann SE & Co. KGaAactiveBertelsmann Transfer GmbHactiveBertelsmann Treuhand- und Anlagegesellschaft mit beschränkter HaftungactiveBest!Seller Medienversandhandel GmbHdissolvedB & M Logistik GmbHactiveCaiman Sports UG (haftungsbeschränkt)activeDiakonie Gütersloh - Service GmbHactiveDirectGroup Bertelsmann GmbHdissolved

+40 more

Connections

6 links
Shared operator — likely the same administrator
arvato infoscore GmbHShared officer / director · 7 share thisNayoki GmbHShared officer / director · 7 share thisIndialogum GmbHShared officer / director · 7 share thisarvato infoscore GmbHShared officer / director · 7 share thisarvato analytics GmbHShared officer / director · 7 share thisAZ Direct GmbHShared officer / director · 7 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
Axel Doctor Dyckeofficer—Germany registry
Elias-Stephan Johannes Reitterofficer—Germany registry
Michael Baumbachofficer—Germany registry
Michael Weinreichofficer—Germany registry
Michael Baumbachsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFS Beteiligungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100