DOSSIERS / EXACT SOFTWARE GMBH
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Company dossier

EXACT Software GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36130 · R3306_HRB36130 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

dissolved
EXACT Software GmbH
de
R3306_HRB36130
de
dissolved
de

Connections

27 links
Shared operator — likely the same administrator
SCI BASTER PRIESTNERShared officer / director · 2 share thisSage Personalsoftware und Service GmbHShared officer / director · 3 share thisSage GmbHShared officer / director · 3 share thisExact Software Germany GmbHShared officer / director · 3 share thisExact HR Services Deutschland GmbHShared officer / director · 4 share thisGE Healthcare GmbHShared officer / director · 4 share thisFaurecia Innenraum Systeme GmbHShared officer / director · 4 share thisGrabower Süsswaren GmbHShared officer / director · 4 share thisExact Software Deutschland GmbHShared officer / director · 4 share thisSensus GmbH LudwigshafenShared officer / director · 4 share thisStieffenhofer Verwaltungsgesellschaft mbHShared officer / director · 4 share thisTHESIS FRANCEShared officer / director · 5 share thisUNIT4 Business Software GmbHShared officer / director · 5 share thisMIK GmbH Management Information KommunikationShared officer / director · 5 share thisEXACT Software GmbHShared officer / director · 5 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 27 — full graph via /v1/entities/DE-R3306_HRB36130/network.

People with significant control

16 people
NameRoleFromSource
Jacques André Martin Bruins SlotAuthorized representative—Germany registry
Krijn Erik van der MeijdenAuthorized representative—Germany registry
Max TimmerAuthorized representative—Germany registry
Onno KrapAuthorized representative—Germany registry
Brian Alexander Aikenofficer—Germany registry
Christopher Baxterofficer—Germany registry
Cornelis P Vermondenofficer—Germany registry
Daniel Alexander Csillagofficer—Germany registry
Els Ingrid R Goossensofficer—Germany registry
Hans-Jürgen Kabussofficer—Germany registry
Harald Walterofficer—Germany registry
Hubertus Leonardus Laurentius Groenewegenofficer—Germany registry
Jacques André Martin Bruins Slotofficer—Germany registry
Max Timmerofficer—Germany registry
Robby van der van der Sandeofficer—Germany registry
Roland Rottofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 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 (EXACT Software GmbH · dissolved · name-sim 1.0) — 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