DOSSIERS / ACTIVEBILLING BETEILIGUNGS-GMBH
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Company dossier

ActiveBilling Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13283 · R3201_HRB13283 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ActiveBilling Beteiligungs-GmbH
de
R3201_HRB13283
de
dissolved
de
Friedrich-Ebert-Allee 140, 53113 Bonn.
de

Companies at this address

34 total
3. T-Venture Beteiligungsgesellschaft mbH (3. T-VB)activeActiveBilling GmbH & Co. KGdissolvedAtrada GmbHdissolvedbodyconcept GmbHactiveCBS GmbHactiveClickandBuy Holding GmbHactiveCTA Holding GmbHactiveDelta Telekommunikationsdienste GmbHdissolvedDeutsche Telekom Services Europe AGactiveDeutsche Telekom Services Europe GmbHdissolvedDeutsche Telekom Strategic Investments GmbHactiveDeutsche Telekom Venture Funds GmbHactiveDigital Media Audience Products GmbHactiveGMG Generalmietgesellschaft mbHdissolvedHfTL Trägergesellschaft mbHactiveKolga Telekommunikationsdienste GmbHactiveLambda Telekommunikationsdienste GmbHactiveLoki Telekommunikationsdienste GmbHactiveMagenta GmbHactiveMobiledgeX GmbHactive

+14 more

Connections

18 links
Shared operator — likely the same administrator
Accumio Finance Services GmbHShared officer / director · 2 share thisT-Systems International GmbHShared officer / director · 3 share thisT-Systems Business Services GmbHShared officer / director · 3 share thisTelekom Deutschland GmbHShared officer / director · 4 share thisDigital Media Products GmbHShared officer / director · 4 share thisDTM Deutsche Tele Medien GmbHShared officer / director · 4 share thisActiveBilling GmbH & Co. KGShared officer / director · 5 share thisMedia-Saturn-Holding GmbHShared officer / director · 5 share thisTelekom Deutschland Multibrand GmbHShared officer / director · 6 share thisBNGD Gesundheitsdienste GmbHShared officer / director · 6 share thisDeutsche Telekom Clinical Solutions GmbHShared officer / director · 6 share thisCyworld Europe GmbHShared officer / director · 6 share thisImhof Maschinenbauelemente GmbHShared officer / director · 8 share thisAssner Brückenbau Verwaltungs-GmbHShared officer / director · 8 share thisMEDIA BROADCAST 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3201_HRB13283/network.

People with significant control

10 people
NameRoleFromSource
Alexander Doctor Basseofficer—Germany registry
Bernhard Doctor Dreifürstofficer—Germany registry
Christoph Doctor Böhmofficer—Germany registry
Heike Schiekeofficer—Germany registry
Ingo Liebehenzofficer—Germany registry
Jürgen Beckerofficer—Germany registry
Laurenz Doctor Averkornofficer—Germany registry
Michael Purrmannofficer—Germany registry
Oliver Kranzuschofficer—Germany registry
Peter Imhofofficer—Germany 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 GmbH & Co. KG · 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