DOSSIERS / DATAGROUP ENTERPRISE SERVICES GMBH
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Company dossier

DATAGROUP Enterprise Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14109 · R3208_HRB14109 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
DATAGROUP Enterprise Services GmbH
de
R3208_HRB14109
de
active
de
Auf den Tongruben 3, 53721 Siegburg.
de

Connections

16 links
Shared operator — likely the same administrator
Consinto GmbHShared officer / director · 4 share thisDATAGROUP Enterprise Services GmbHShared officer / director · 4 share thisDATAGROUP Business Solutions GmbHShared officer / director · 4 share thisDATAGROUP Business Solutions GmbHShared registered address · 7 share thisInstitut für pädagogische Diagnostik gGmbHShared registered address · 7 share thisErziehungshilfe Institut für pädagogische Diagnostik IPD gGmbHShared registered address · 7 share thisAURELIUS Value Development GmbHShared registered address · 7 share thisConsinto GmbHShared registered address · 7 share thisUniversal-Rohrleitungsbau Gesellschaft mit beschränkter HaftungShared registered address · 7 share thisSCI LES VALLEESShared officer / director · 8 share thisDRAGBY PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisJUMASAWYShared officer / director · 8 share thisIZARRAShared officer / director · 8 share thisMASAJUShared officer / director · 8 share thisDATAGROUP Offenburg GmbHShared officer / director · 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3208_HRB14109/network.

People with significant control

4 people
NameRoleFromSource
Hans-Hermann SchaberAuthorized representative—Germany registry
Sarah Bergerofficer—Germany registry
Stefan Huhnofficer—Germany registry
Hendrik Schultzsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100