DOSSIERS / CARDTECH CARD & POS SERVICE GMBH
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Company dossier

cardtech Card & POS Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB20164 · R3306_HRB20164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
cardtech Card & POS Service GmbH
de
R3306_HRB20164
de
active
de
Richard-Byrd-Straße 37, 50829 Köln.
de

Connections

25 links
Shared operator — likely the same administrator
DARC Verlag GmbHShared officer / director · 2 share thisOMIKRON IT Services GmbHShared officer / director · 3 share thisTCS-Tank Card Service GmbHShared officer / director · 3 share thisOgone GmbHShared officer / director · 4 share thiseasycash Projekt GmbHShared officer / director · 4 share thiseasycash Holding GmbHShared officer / director · 4 share thisConcardis Payment Group GmbHShared officer / director · 5 share thisConcardis GmbHShared officer / director · 5 share thisRBS (RD Europe) GmbH.Shared officer / director · 5 share thisRBS WorldPay GmbHShared officer / director · 5 share thisTelefonbuch-Verlag Neubrandenburg Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisGreven Digital Ventures GmbHShared officer / director · 8 share thisTVAW Telefonbuch-Verlag-Agentur für Werbung Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisGreven Verlag Köln GmbHShared officer / director · 8 share thisGreven Group 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 25 — full graph via /v1/entities/DE-R3306_HRB20164/network.

People with significant control

6 people
NameRoleFromSource
Carsten HöltkemeyerAuthorized representative—Germany registry
Christof Kohnsofficer—Germany registry
Dietrich Doctor Gottwaldofficer—Germany registry
Harry Radkeofficer—Germany registry
Jens Mahlkeofficer—Germany registry
Marcus W Mosenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100