DOSSIERS / E-DIRECT DATENSERVICE GMBH
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Company dossier

e-direct Datenservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7300 · R2602_HRB7300 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
e-direct Datenservice GmbH
de
R2602_HRB7300
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
e-direct Datenservice GmbHShared officer / director · 3 share thisNORDWEST Handel AktiengesellschaftShared officer / director · 3 share thisHAGRO Haustechnik Großhandels GmbHShared officer / director · 3 share thisNürnberger Bund Produktionsverbindungshandels GmbHShared officer / director · 3 share thisHAGRO Haustechnik Großhandels GmbHShared officer / director · 6 share thisDatenportal GmbHShared officer / director · 6 share thise-direct Datenportal GmbHShared officer / director · 6 share thisNürnberger Bund Produktionsverbindungshandels GmbHShared officer / director · 7 share thisHeller + Köster Vermögensverwaltungs GmbHShared officer / director · 7 share thisNürnberger Bund Produktionsverbindungshandels GmbHShared officer / director · 7 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

9 people
NameRoleFromSource
Jörg Axel SimonManaging director—Germany registry
Christian Scherpnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bodo Stubeofficer—Germany registry
Dirk Langeofficer—Germany registry
Georg Wolfofficer—Germany registry
Jörg Axel Simonofficer—Germany registry
Jörg Wiebelofficer—Germany registry
Sascha Külpmannofficer—Germany registry
Sven Müllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100