DOSSIERS / ACTIVEBILLING GMBH & CO. KG
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Company dossier

ActiveBilling GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA6326 · R3201_HRA6326 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ActiveBilling GmbH & Co. KG
de
R3201_HRA6326
de
dissolved
de
Friedrich-Ebert-Allee 140, 53113 Bonn.
de

Companies at this address

34 total

Connections

4 links
Shared operator — likely the same administrator
T-Systems Business Services GmbHShared officer / director · 5 share thisActiveBilling Beteiligungs-GmbHShared officer / director · 5 share thisT-Systems International GmbHShared officer / director · 5 share thisMedia-Saturn-Holding 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

6 people
NameRoleFromSource
ActiveBilling Beteiligungs-GmbH, Bonn (Amtsgericht Bonn HRB 13283).officerGermany registry
ActiveBilling Beteiligungs-GmbH, Bonn (Amtsgericht Bonn HRB 13283), für ihre Geschäftsführer mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten RechtofficerGermany registry
Alexander Doctor BasseofficerGermany registry
Christoph Doctor BöhmofficerGermany registry
Jürgen BeckerofficerGermany registry
Michael PurrmannofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ActiveBilling Beteiligungs-GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100