DOSSIERS / ECASES GMBH
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Company dossier

ecases GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12219 · R2713_HRB12219 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ecases GmbH
de
R2713_HRB12219
de
dissolved
de
Hafenstr.
de

Companies at this address

273 total

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

1453 Events Unternehmergesellschaft (haftungsbeschränkt)active4M Systemgastronomie und Handelsgesellschaft mbHactive8bit records GmbHactiveABC Maschinen- und Warenhandel GmbHdissolvedADG Alster Dental GmbHdissolvedADIS Metall GmbHactiveAGIP Özen Canerik Rückersdorf e. K.dissolvedAlbrot Finanzdienstleistungen GmbH & Co. KGactiveALEXEI UG (haftungsbeschränkt)activeAlfred Koopmann, Holzhandlung GmbHdissolvedAlt Beteiligungs GmbHactiveAlt FineCom Business Development & Strategy GmbH & Co. KGdissolvedAlt Grundstücksverwaltungs-GmbH & Co. KGactivealu-verkauf.de GmbHactiveAngelikas Handarbeits-Centrum, Inhaber: Angelika KaukeractiveAO Verwaltung für Friseurbetriebe und Friseurbedarf GmbHdissolvedAO Verwaltung für Friseurbetriebe und Friseurbedarf GmbHactiveAquasport Hameln GmbHactiveArcelorMittal Essen Services GmbHdissolvedARGUS GmbHdissolved

+253 more

Connections

7 links
Shared operator — likely the same administrator
Speicherzentrale Management GmbHShared officer / director · 8 share thisGloud GmbHShared officer / director · 8 share thisConversion Champions GmbHShared officer / director · 8 share thisCHL Verwaltung GmbHShared officer / director · 8 share thisconselt GmbHShared officer / director · 8 share thisecases GmbHShared officer / director · 8 share thisCheckdomain GmbHShared officer / director · 8 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
Daniel HagemeierAuthorized representative—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100