DOSSIERS / 20:20 MOBILE (GERMANY) GMBH
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Company dossier

20:20 Mobile (Germany) GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10661 · R3208_HRB10661 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
20:20 Mobile (Germany) GmbH
de
R3208_HRB10661
de
dissolved
de
Nikolaus-Otto-Straße 1 b, 53859 Niederkassel.
de

Connections

16 links
Shared operator — likely the same administrator
20:20 Mobile (DE) GmbHShared officer / director · 2 share thisDachs OHGShared registered address · 8 share thisFiebig Baulogistik GmbHShared registered address · 8 share this20:20 Mobile (DE) GmbHShared registered address · 8 share thisFiebig Baulogistik GmbHShared registered address · 8 share this20:20 Mobile (DE) GmbHShared registered address · 8 share thisWolfhard H. Frank GmbHShared registered address · 8 share thisSA-COM Mobilphone-Accessoires GmbHShared registered address · 8 share thiss.f.m. style for mobile GmbHShared officer / director · 9 share thismediam GmbHShared officer / director · 9 share thisi-sell GmbHShared officer / director · 9 share thisIT-Sales Germany GmbHShared officer / director · 9 share thisTM Holding GmbHShared officer / director · 9 share thisBrainsellers GmbH Agentur für Medien Design und Public RelationsShared officer / director · 9 share thisi-sell GmbHShared officer / director · 9 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 16 — full graph via /v1/entities/DE-R3208_HRB10661/network.

People with significant control

7 people
NameRoleFromSource
Bernd MüllerAuthorized representative—Germany registry
Robert PeninAuthorized representative—Germany registry
Thilo MeßmannAuthorized representative—Germany registry
Bernd Müllerofficer—Germany registry
James Scott Browningofficer—Germany registry
Mark Wesley Gwilliamofficer—Germany registry
Robert Peninofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (20:20 Mobile (DE) GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100