DOSSIERS / INDIALOGUM GMBH
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Company dossier

Indialogum GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14716 · R2201_HRB14716 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Indialogum GmbH
de
R2201_HRB14716
de
active
de
Josef-Haumann-Str.
de

Connections

15 links
Shared operator — likely the same administrator
Spinne.de GmbHShared officer / director · 4 share thisB2B Smart Data GmbHShared officer / director · 4 share thisAZ Direct Beteiligungs GmbHShared officer / director · 7 share thisNayoki GmbHShared officer / director · 7 share thisarvato analytics GmbHShared officer / director · 7 share thisarvato infoscore GmbHShared officer / director · 7 share thisAZ Direct GmbHShared officer / director · 7 share thisarvato infoscore GmbHShared officer / director · 7 share thisÎntreprinderea Individuală "CERNOV-GHELIR"Shared officer / director · 8 share thisSocietatea pe Acțiuni "CATIFELUȚA"Shared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "POLIS"Shared officer / director · 8 share thisAsociația de Proprietari și Apartamente Privatizate 05/3 "CRISTAL-3"Shared officer / director · 8 share thisQUADRESS GmbHShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CEALCON"Shared officer / director · 8 share thisÎntreprinderea Mixtă "X-NARDIS" S.R.L.Shared officer / director · 8 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

6 people
NameRoleFromSource
Michael BaumbachAuthorized representative—Germany registry
Oliver StraubelAuthorized representative—Germany registry
Oliver Straubelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Cernovofficer—Germany registry
Daniel Simonofficer—Germany registry
Michael Baumbachofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100