DOSSIERS / MATRATZEN DIRECT AG
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Company dossier

matratzen direct AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB42852 · R3306_HRB42852 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
matratzen direct AG
de
R3306_HRB42852
de
active
de
Aachener Strasse 1053 - 1055, 50858 Köln.
de

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AZLG Beteiligungsgesellschaft Göttingen mbHdissolvedAZLG Beteiligungsgesellschaft Göttingen mbHactiveCMde CENTERMANAGER und IMMOBILIEN GmbHactiveCombi Fachmarktzentrum Bremen Dirk Iserlohe Beteiligungs-KGactiveCPS Security GmbHactiveDHMH Hotel an der Messe Hannover GmbHactiveDIB Deutsche Immobilien Beteiligungen Nr. 3 GmbHactiveDipl-Kfm. Klaus Bonse Steuerberatungsgesellschaft mbHactiveDIS Deutsche Immobilien & Sachwerte GmbHactiveDORINT HOTEL AN DER MESSE in Basel GmbH & Co KGdissolvedDorint Hotel in Zwickau GmbH & Co. KGactiveDorint-Hotel PRAG Rang 1 GmbHdissolvedDORINT Hotel Schweizerhof, Berlin Dr. Ebertz KGdissolvedFachmarktzentrum Gadebusch GmbH & Co. KGactiveGerman Seed Alliance GmbHactiveHans Böhne Grundstücksanlagen Objekt Geilenkirchen KGactiveHK Hotel-Verwaltungs-GmbHactiveHONASSET GmbHactiveHONESTIS Beteiligungs GmbH & Co. KGactiveHONESTIS Real Estate Management GmbHactive

+40 more

Connections

8 links
Shared operator — likely the same administrator
A Q M - GmbH Asian-Quality-ManagementShared officer / director · 2 share thisHoffmann Boden- und Schleiftechnik GmbHShared officer / director · 4 share thisBettina Matratzen GmbHShared officer / director · 4 share thisHAITEC Aircraft Maintenance GmbHShared officer / director · 4 share thisM-Energy Services UG (haftungsbeschränkt)Shared officer / director · 6 share thisSecato Style GmbHShared officer / director · 6 share thisMatratzen-DIRECT GmbHShared officer / director · 6 share thisUnited Salon Technologies GmbHShared officer / director · 6 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

8 people
NameRoleFromSource
Gereon Arensofficer—Germany registry
Guido Lindenofficer—Germany registry
Holger Thiessenofficer—Germany registry
Katja Nicola Valentinofficer—Germany registry
Martin Busemannofficer—Germany registry
Michael Piperidisofficer—Germany registry
Sirko Maederofficer—Germany registry
Wolfgang Schmidtofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Matratzen-DIRECT GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100