DOSSIERS / INFAS 360 GMBH
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Company dossier

infas 360 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20702 · R3201_HRB20702 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
infas 360 GmbH
de
R3201_HRB20702
de
active
de
Ollenhauerstraße 1, 53113 Bonn.
de

Companies at this address

23 total
Europaplatz 2 Dortmund Projekt GmbHactiveGinYuu 2 GmbHdissolvedGinYuu Franchising GmbHdissolvedHahne & Scholz Immobilien Management GmbHactiveHTZ Immobilien GmbHdissolvedKFK Immobilien GmbHactiveKMS GmbHdissolvedKNH Immobilien GmbH & Co.KGactiveKNH Immobilien Verwaltung GmbHactiveKSH 3 Systemgastronomie GmbHactiveMCH 2 Betriebsgesellschaft mbHdissolvedNCK Systemgastronomie GmbHactivenetzwerk.net GmbHdissolvedORA Projekt GmbHactiveTEH Gastronomie GmbHactiveTJAZ Beteiligungs-GmbHactiveVAP Mannheim GmbHdissolvedYuu Frankfurt GmbHactiveYUU Leipzig GmbHdissolvedYUU Nürnberg GmbHdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
Schober Holding International GmbHShared officer / director · 6 share thisLutum + Tappert DV-Beratung GmbHShared officer / director · 6 share thisschober marketing group GmbHShared officer / director · 6 share thisSchober Direct Media Verwaltung GmbHShared officer / director · 6 share thisNexiga GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Menno SmidAuthorized representative—Germany registry
Michael HerterAuthorized representative—Germany registry
Michael Herterofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100