DOSSIERS / ENFINITY GERMANY GMBH
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Company dossier

ENFINITY GERMANY GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19751 · R3201_HRB19751 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ENFINITY GERMANY GmbH
de
R3201_HRB19751
de
active
de
Rheinstraße 1, 53179 Bonn.
de

Connections

5 links
Shared operator — likely the same administrator
ENFINITY GERMANY GmbHShared registered address · 2 share thisENFINITY GERMANY GmbHShared officer / director · 5 share thisVoiceObjects GmbHShared officer / director · 5 share thisCherokee Germany GmbHShared officer / director · 5 share thisBeverstraten 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

2 people
NameRoleFromSource
Robert : Schallenbergofficer—Germany registry
Robert Schallenbergofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100