DOSSIERS / E-DOT COMMERCE & CONSULTING GMBH
← SearchExport PDF
Company dossier

e-Dot Commerce & Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9357 · R2103_HRB9357 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
e-Dot Commerce & Consulting GmbH
de
R2103_HRB9357
de
dissolved
de
Hauptstr.
de

Companies at this address

4,264 total

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

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

Connections

5 links
Shared operator — likely the same administrator
e-Dot Commerce & Consulting GmbHShared officer / director · 2 share thisGARANT Holding GmbHShared officer / director · 6 share thisGARANT Marketing GmbHShared officer / director · 6 share thisGARANT Finanz- und Versicherungsdienst GmbHShared officer / director · 6 share thisGARANT Intermediate Holding Germany GmbHShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
Torsten GoldbeckerAuthorized representative—Germany registry
Rolf Bernd Thieleofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (e-Dot Commerce & Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100