DOSSIERS / INFONIX VERWALTUNGS GMBH
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Company dossier

infonix Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11306 · R2706_HRB11306 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
infonix Verwaltungs GmbH
de
R2706_HRB11306
de
active
de
Waltrup 16, 48341 Altenberge.
de

Companies at this address

20 total
CE-PE Logistik GmbHdissolvedCE-PE Logistik GmbH & Co. KGdissolvedCE-PE Logistik Verwaltungs GmbHdissolvedCE-PE-WELLKISTEN GmbH & Co. KommanditgesellschaftdissolvedCE-PE-WELLKISTEN Verwaltungs GmbHdissolvedinfonix GmbH & Co. KGactiveMichael Pelster Holding GmbH & Co. KGactiveModel Beteiligungen GmbHdissolvedModel Beteiligungen GmbHdissolvedModel GmbHdissolvedPelster Aviation GmbH & Co. KGactivePelster Aviation Verwaltungs GmbHactivePelster Immobilien GmbH & Co. KGactivePelster Immobilien Verwaltungs GmbHactiveP-PRINT GmbH & Co. KGdissolvedPurespice GmbH & Co. KGactivePurespice Verwaltungs-GmbHactiveThomas Pelster Holding GmbH & Co. KGactiveThomas Pelster Holding Verwaltungs GmbHactive

Connections

6 links
Shared operator — likely the same administrator
Salz & Pfeffer UG (haftungsbeschränkt)Shared officer / director · 7 share thisP-PRINT Verwaltungs GmbHShared officer / director · 7 share thisMichael Pelster Holding Verwaltungs GmbHShared officer / director · 7 share thisSaint-Gobain PAM Deutschland Verwaltungs-GmbHShared officer / director · 7 share thisPurespice Verwaltungs-GmbHShared officer / director · 7 share thisVIVEROO 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

1 people
NameRoleFromSource
Michael Pelsterofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P-PRINT Verwaltungs GmbH · dissolved · name-sim 0.53) — 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