DOSSIERS / INET-CASH GMBH
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Company dossier

Inet-Cash GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5277 · R2404_HRB5277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Inet-Cash GmbH
de
R2404_HRB5277
de
active
de

Connections

11 links
Shared operator — likely the same administrator
RK Medienverlags GmbHShared officer / director · 3 share thisMS Anzeigen-Verlags GmbHShared officer / director · 11 share thisADS Zeitungsverlags GmbHShared officer / director · 11 share thise.bonum GmbHShared officer / director · 11 share thisivento GmbHShared officer / director · 11 share thisNetfirst GmbHShared officer / director · 11 share thisTicketPAY Europe GmbHShared officer / director · 11 share thisSonntags-Rundblick Anzeigenverlags GmbHShared officer / director · 11 share thisFirstnett Media GmbHShared officer / director · 11 share thisDeutsche Zahlungsverkehrsgesellschaft LimitedShared officer / director · 11 share thisOlaf Kaderka Holding UG (haftungsbeschränkt)Shared 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.

People with significant control

2 people
NameRoleFromSource
Martin SzpejewskiAuthorized representative—Germany registry
Olaf KaderkaAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100