DOSSIERS / SHOPCO GMBH
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Company dossier

ShopCo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26733 · R2402_HRB26733 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ShopCo GmbH
de
R2402_HRB26733
de
active
de
Ruhrallee 9, 44139 Dortmund.
de

Companies at this address

193 total

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

4 sleep UG (haftungsbeschränkt)activeAAA Advanced - Automotive - Accumulator GmbHdissolvedADEO Software UG (haftungsbeschränkt)activeAdTrack GmbHactiveA.F.P. e.K.activeafs Holding GmbHdissolvedAIGOTEL GmbHdissolvedAK Umweltinvest GmbHdissolvedakut... HR Consulting GmbHactiveAleri Solutions GmbHdissolvedAllimpex Handelsgesellschaft mbHactiveAllimpex Handelsgesellschaft mbHdissolvedAllocate Software GmbHactiveAmerica Today Germany GmbHactiveAOS Augenoptiker-Service GmbHactiveAOS Qualitätsmanagement GmbHdissolvedAOS Unternehmensberatung GmbHactiveArox Limited & Co. KGdissolvedArox UG (haftungsbeschränkt)activeAttacke Pinguin GmbHactive

+173 more

Connections

8 links
Shared operator — likely the same administrator
CHAUFFAGE PLOMBERIE SANITAIREShared officer / director · 3 share thisSchoebel Investments UG (haftungsbeschränkt)Shared officer / director · 3 share thisHabib Capital Partners UG (haftungsbeschränkt)Shared officer / director · 7 share thisSimpleSocial UG (haftungsbeschränkt)Shared officer / director · 7 share thisAppSeeker GmbHShared officer / director · 7 share thisshareDnC GmbHShared officer / director · 7 share thisHabib Capital Partners II UG (haftungsbeschränkt)Shared officer / director · 7 share thisAppSeeker 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

2 people
NameRoleFromSource
Jay HabibAuthorized representative—Germany registry
Manuel Schoebelofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 193 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100