DOSSIERS / CHANGEONE GMBH
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Company dossier

ChangeOne GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27856 · R2503_HRB27856 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ChangeOne GmbH
de
R2503_HRB27856
de
active
de
Huttropstr.
de

Companies at this address

46 total
AURUM VENTURES Michaela Braun GmbHdissolvedAVEDO Essen GmbHactiveBALTIC BAUGROUP GmbHactiveBolcon GmbHactiveBURIM Baumanagement & Bauausführungs GmbHactiveC&F International GmbHactiveC&F Steel International Verwaltungs GmbHactiveContilia Service GmbHactiveContilia Therapie und Reha GmbHactiveDeHan GmbHactiveDelta Property 3 GmbHdissolvedDiamant Gebäudemanagement GmbHdissolvedEk Pack Dienstleistungen GmbHdissolvedENERGIEALLIANZ Austria GmbH, Zweigniederlassung Essenactiveerdgas mobil GmbH & Co. KGdissolvederdgas mobil Verwaltungs-GmbHdissolvedEURO-ODR LTDdissolvedExperienced Steel Partner GmbHactiveExperienced Steel Partner GmbHdissolvedGatila Marketing UG (haftungsbeschränkt) & Co. KGactive

+26 more

Connections

9 links
Shared operator — likely the same administrator
Elektro-Tatje GmbHShared officer / director · 10 share thisM & GShared officer / director · 10 share thisSonepar Deutschland / Region West GmbHShared officer / director · 10 share thisIonbond Germany GmbHShared officer / director · 10 share thisQuanthic.cz s.r.o.Shared officer / director · 10 share thisZUCCHETTI SRLShared officer / director · 10 share thisRCT Hydraulic-Tooling, s.r.o. v konkurzeShared officer / director · 10 share thisNEXIS FIBERS SARLShared officer / director · 10 share thisFINEXPERT - BOSCOLO ZUCCHETTI PAYROLL S.R.L.Shared officer / director · 10 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
Marco MarchettiAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marco Marchetti (officer) matches PEP Marco Marchetti — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100