DOSSIERS / FIRST DEBIT GMBH
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Company dossier

First Debit GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7310 · R2404_HRB7310 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
First Debit GmbH
de
R2404_HRB7310
de
active
de
Am Pulverschoppen 17, 59071 Hamm.
de

Connections

7 links
Shared operator — likely the same administrator
First Debit GmbHShared officer / director · 2 share thisDomnowski Inkasso GmbHShared officer / director · 3 share thisFirst Debit Invest GmbHShared registered address · 3 share thisDomnowski Investment GmbHShared officer / director · 3 share thisS-Inkasso GmbHShared officer / director · 3 share thisFirst Debit Invest GmbHShared officer / director · 3 share thisSpogress GmbHShared registered address · 3 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

4 people
NameRoleFromSource
Tobias DomnowskiAuthorized representative—Germany registry
Klaus Magersuppeofficer—Germany registry
Roland Schwengebecherofficer—Germany registry
Reinhard Domnowskisole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (First Debit GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100