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

20:20 Mobile (DE) GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11611 · R3208_HRB11611 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
20:20 Mobile (DE) GmbH
de
R3208_HRB11611
de
dissolved
de
Nikolaus-Otto-Straße 1 b, 53859 Niederkassel.
de

Connections

10 links
Shared operator — likely the same administrator
20:20 Mobile (Germany) GmbHShared officer / director · 2 share thisBrainsellers GmbH Agentur für Medien Design und Public RelationsShared officer / director · 3 share thisRisorius trade s.r.o.Shared officer / director · 3 share thisFiebig Baulogistik GmbHShared registered address · 8 share this20:20 Mobile (DE) GmbHShared registered address · 8 share thisFiebig Baulogistik GmbHShared registered address · 8 share thisWolfhard H. Frank GmbHShared registered address · 8 share thisDachs OHGShared registered address · 8 share this20:20 Mobile (Germany) GmbHShared registered address · 8 share thisSA-COM Mobilphone-Accessoires GmbHShared registered address · 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.

People with significant control

3 people
NameRoleFromSource
Thilo Werner MeßmannAuthorized representative—Germany registry
George Steurofficer—Germany registry
James Scott Browningofficer—Germany registry

Risk signals

2 matched
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 (Germany) GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100