DOSSIERS / ACT EXPERT SERVICES GMBH
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Company dossier

ACT Expert Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10291 · R3208_HRB10291 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ACT Expert Services GmbH
de
R3208_HRB10291
de
active
de
Rudolf-Diesel-Str.
de

Companies at this address

620 total

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

3L Beteiligungsgesellschaft UG (haftungsbeschränkt)dissolved7by7 GmbHdissolvedA³ Vliesstoffe GmbHactiveabakus24 service gmbhactiveABITEK Verwaltungs-GmbHdissolvedAbstrakt Verwaltungs-UG (haftungsbeschränkt)activeAchim Lohner Verwaltungsgesellschaft mbHactiveActive Horse Service e.K.activeADA & Consulting GmbHactiveAdam Bau GmbHdissolvedAdina GmbHactiveAFU Privates Bildungsinstitut GmbHactiveAgrarunion Vieh- u. Fleischhandel GmbH & Co KGdissolvedAGS Erwerbergesellschaft GmbHdissolved"AHP Maritime Consulting UG (haftungsbeschränkt)"activeAK Asphaltmischwerke Kaiserslautern GmbHactiveAK Estrichbau GmbHactiveAK Estrichbau und Handels GmbHactiveAKM Anschluss-, Kunststoff- u. Montagetechnik GmbHactiveAlfred Gramlich Verwaltungs GmbHactive

+600 more

Connections

7 links
Shared operator — likely the same administrator
D & T Logistics GmbHShared officer / director · 3 share thisCONET Services GmbHShared officer / director · 3 share thisCONET Services GmbHShared officer / director · 3 share thisACT IT-Consulting & Services GmbHShared officer / director · 3 share this4D CoreSpeed GmbHShared officer / director · 4 share thisJUHEI Vermögensverwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisJUHEI Vermögensverwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 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
Heiko HöhlAuthorized representative—Germany registry
Torsten SchulzeAuthorized representative—Germany registry
Claus Frömbgenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Uwe Bieleckiofficer—Germany registry
Heiko Höhlofficer—Germany registry
Thomas de Jongofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 620 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONET Services GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100