DOSSIERS / COMMUNICODE GMBH & CO. KG
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Company dossier

communicode GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA8107 · R2503_HRA8107 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
communicode GmbH & Co. KG
de
R2503_HRA8107
de
dissolved
de
Rellinghauser Str.
de

Companies at this address

43 total
ADEC Warenexportgesellschaft mbHdissolvedAlfred Honnête KGactiveB.V.D. UG (haftungsbeschränkt)activeDiamant 165. (Einhundertfünfundsechzigste) GmbHdissolvedEPM Solution e. K.activeGastroservice Essen Gastronomiebetriebe UG (haftungsbeschränkt)activeGlobal Tourismus Services GmbHdissolvedHN Consulting UG (haftungsbeschränkt)activeHugo24+ GmbHactiveHugo24+ GmbHdissolvedIhr Pflegeteam Essen GmbH & Co. KGactiveImmobilien Besitz- und Verwaltung Voerde GmbHdissolvedImperial Import GmbHactiveKEMPE IMMOBILIEN e.K.activeKlemens Huch UG (haftungsbeschränkt)activeKommKlar GmbHactiveLeader96 Germany GmbHactivelocpunct UG (haftungsbeschränkt)dissolvedMEDIVESTA Beteiligungs GmbHactiveMEDIVESTA Concept GmbHactive

+23 more

Connections

5 links
Shared operator — likely the same administrator
infuniq systems GmbHShared officer / director · 6 share thisfripamiste GmbHShared officer / director · 6 share thiscommunicode Neckar GmbHShared officer / director · 6 share thisventure.ruhr GmbHShared officer / director · 6 share thiscommunicode Development GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Stefan Belmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (communicode Neckar GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100