DOSSIERS / CARMIO INTERNET GMBH
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Company dossier

Carmio Internet GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12904 · R2108_HRB12904 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Carmio Internet GmbH
de
R2108_HRB12904
de
active
de
Leopoldstraße 2-8, 32051 Herford.
de

Companies at this address

90 total

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

7JV GmbHactive7JV GmbHdissolvedABC Vertrieb UG (haftungsbeschränkt)activeAKS-Consult GmbHactiveAksoy UG (haftungsbeschränkt)activeAman.vas UG (haftungsbeschränkt)activeAnalytic Informa GmbHactiveaudatis Consulting GmbHactiveaudatis - Datenschutz und Informationssicherheit - Carsten Knoop e.K.dissolvedaudatis Services GmbHactiveAutogas Europa GmbHactiveBIFMA UG (haftungsbeschränkt)activeBIFMA UG (haftungsbeschränkt)dissolvedBlutdruck-Verlag UG (haftungsbeschränkt)activeCasa Curata UG (haftungsbeschränkt)activeChannel Plus LimiteddissolvedConmara GmbHactivecontent.de AGactiveCoupling Media GmbHactiveDH Verwaltungs GmbH & Co. KGactive

+70 more

Connections

21 links
Shared operator — likely the same administrator
DomainBoosting.com GmbHShared officer / director · 5 share thismeinChef.de UG (haftungsbeschränkt)Shared officer / director · 5 share thisCenturio Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisBitPayment.de GmbHShared officer / director · 10 share thisMc Drouwd GmbHShared officer / director · 10 share thisSoftjury GmbHShared officer / director · 10 share thisPriority Asset Management GmbHShared officer / director · 10 share thiscontent.de GmbHShared officer / director · 10 share thisHello World Beteiligungs GmbHShared officer / director · 10 share thisSeoventus GmbHShared officer / director · 10 share thisBitcoin Deutschland GmbHShared officer / director · 10 share thisEF Eierfabrik holding GmbHShared officer / director · 11 share thisTornado Pascal Ventures UG (haftungsbeschränkt)Shared officer / director · 11 share thisEF Eierfabrik Seed Capital GmbHShared officer / director · 11 share thisCarmio Internet GmbHShared officer / director · 11 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 21 — full graph via /v1/entities/DE-R2108_HRB12904/network.

People with significant control

4 people
NameRoleFromSource
Oliver FlaskämperAuthorized representative—Germany registry
Per HlawatschekAuthorized representative—Germany registry
Pascal Steingrubeofficer—Germany registry
Per Hlawatschekofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Carmio Internet GmbH · dissolved · name-sim 1.0) — 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