DOSSIERS / ECARDON PAYMENTS GMBH
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Company dossier

ecardon payments GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22714 · R2503_HRB22714 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ecardon payments GmbH
de
R2503_HRB22714
de
dissolved
de
Doctor-Hermann-Neubauer-Ring 32, 63500 Seligenstadt.
de

Companies at this address

39 total
2i productions GmbHactive42media Services GmbHdissolved42media Services GmbHdissolvedahead GmbHactivecamPoint AGactiveCapital for Growth Beteiligungsgesellschaft mbHactiveDC Online GmbHactiveDeepThought Media and Technology Ventures GmbHactiveDOOH media GmbHactivedoubleAPM International GmbHdissolvedEDEN Erotic Digital Entertainment Network GmbHactiveFlirtlife.de GmbHactiveGigaCodes GmbHactiveHera Immobilienverwaltung GmbHactiveHochzeit.de GmbHactiveHochzeit online GmbHactiveIKARUS Property GmbHactiveINTERNOLIX AktiengesellschaftactiveInvestor Trading GmbH & Co. KGactiveInvestor Vermögensverwaltungs GmbHdissolved

+19 more

Connections

6 links
Shared operator — likely the same administrator
CAMINHO DA COSTA LANCHES LTDAShared officer / director · 3 share thisecardon payments GmbHShared officer / director · 3 share thisenterpayment Services GmbHShared officer / director · 5 share thisecardon payments international GmbHShared officer / director · 5 share thisecardon payments GmbHShared officer / director · 5 share thisecardon payments 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

3 people
NameRoleFromSource
Patrick Carlo Friedrichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Patrick Carlo Friedrichofficer—Germany registry
Stephan Wetzmüllerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 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 (ecardon payments GmbH · dissolved · name-sim 1.0) — 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