DOSSIERS / E-DIRECT DATENPORTAL GMBH
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Company dossier

e-direct Datenportal GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28623 · R2402_HRB28623 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
e-direct Datenportal GmbH
de
R2402_HRB28623
de
active
de
Robert-Schuman-Str.
de

Connections

8 links

People with significant control

5 people
NameRoleFromSource
Dirk LangeAuthorized representativeGermany registry
Christian ScherpnerofficerGermany registry
Dirk LangeofficerGermany registry
Martin ReinkeofficerGermany registry
Sascha KülpmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Datenportal GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100