DOSSIERS / 11884 AUSKUNFTSDIENSTE GMBH
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Company dossier

11884 Auskunftsdienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20759 · R2503_HRB20759 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
11884 Auskunftsdienste GmbH
de
R2503_HRB20759
de
dissolved
de
Ruhrallee 185, 45136 Essen.
de

Companies at this address

134 total

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

1 Mobile GmbHactive1 Mobile GmbHdissolved3m24 UG (haftungsbeschränkt)dissolvedA.A.A.A.A.A.A.AB.-AUFSCHLIESSDIENST AARIS SICHERHEITSTECHNIK SCHLÜSSELDIENST & SCHLÜSSELNOTDIENST 24H EINBRUCHSCHUTZ UND SCHLIESSANLAGEN ZU FAIREN PREISEN - DETEKTEI & SECURITY-DIENST / RUFUMLEITUNG e.K.dissolvedAdentur GmbHactiveaequare UG (haftungsbeschränkt)dissolvedaequare UG (haftungsbeschränkt)activeAH-Trans Deutschland GmbHdissolvedAKH Grundstücksverwaltung Beteiligungs-GmbHactiveAKH Grundstücksverwaltung GmbH & Co. KGdissolvedAllied Technologies GmbHdissolvedBAL Global Finance (Deutschland) GmbHdissolvedBAL Global Finance (Deutschland) GmbHactiveBAMAG GmbHdissolvedBayKoLog GmbHactiveBernd Mayr Fuhrunternehmen GmbHactiveBMB GmbHactiveBMS Beteiligungs GmbHactiveBMS Marketing Solutions GmbH & Co. KGactivebotech UG (haftungsbeschränkt)active

+114 more

Connections

5 links
Shared operator — likely the same administrator
11884 Auskunftsdienste GmbHShared officer / director · 2 share this11884 Auskunftsdienste GmbHShared officer / director · 5 share thisK+S Media Solutions GmbHShared officer / director · 5 share this11810 Auskunftsdienste GmbHShared officer / director · 5 share this11810 Auskunftsdienste GmbHShared officer / director · 5 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
Volker KöllmannAuthorized representative—Germany registry
Sebastian Grothofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (11884 Auskunftsdienste GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100