DOSSIERS / 1WORLDSYNC GMBH
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Company dossier

1WorldSync GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB45457 · R3306_HRB45457 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
1WorldSync GmbH
de
R3306_HRB45457
de
active
de
Maarweg 165, 50825 Köln.
de

Companies at this address

85 total

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

Ashtoh Properties Düsseldorf THREE GmbH & Co. KGdissolvedCU Betonbau GmbHactiveDHZ Hämapherese gemeinnützige Gesellschaft mbHactiveEHC Verwaltungs-GmbHactiveGA 10. Objekt 1014 Erlangen GmbH & Co. KGdissolvedGA 10. Objekt 1014 Verwaltungs GmbHdissolvedGA 11. Objekt 1015 Eschborn GmbH & Co. KGdissolvedGA 11. Objekt 1015 Verwaltungs GmbHdissolvedGA 12. Objekt 1016 Eschborn GmbH & Co. KGdissolvedGA 12. Objekt 1016 Verwaltungs GmbHdissolvedGA 13. Objekt 1019 Frankfurt GmbH & Co. KGdissolvedGA 13. Objekt 1019 Verwaltungs GmbHdissolvedGA 14. Objekt 1020 Frankfurt GmbH & Co. KGdissolvedGA 14. Objekt 1020 Verwaltungs GmbHdissolvedGA 15. Objekt 1021 Frankfurt GmbH & Co. KGdissolvedGA 15. Objekt 1021 Verwaltungs GmbHdissolvedGA 16. Objekt 1023 Beteiligungs GmbHdissolvedGA 16. Objekt 1023 Frankfurt GmbH & Co. KGdissolvedGA 16. Objekt 1023 Verwaltungs GmbHdissolvedGA 17. Objekt 1024 Frankfurt GmbH & Co. KGdissolved

+65 more

Connections

18 links
Shared operator — likely the same administrator
D & T Medien- und Werbetechnik UG (haftungsbeschränkt)Shared officer / director · 2 share thisSchweikart Netzwerk Consulting GmbHShared officer / director · 4 share thisBaumarkt Praktiker Services GmbHShared officer / director · 4 share thisBayard Consulting GmbHShared officer / director · 4 share thisPraktiker Services GmbHShared officer / director · 4 share thisBC Technologies GmbHShared officer / director · 4 share thisBC Services GmbHShared officer / director · 4 share thisAurum GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisB + S KFZ Elektrik GmbHShared officer / director · 5 share thisAGROKOM Land- und Kommunalwirtschaftliche Service GmbHShared officer / director · 5 share thisAurum GmbH Steuerberatungsgesellschaft GeschäftsführungsgesellschaftShared officer / director · 5 share thisMedia-Saturn IT Services GmbHShared officer / director · 8 share thisGS1 Germany GmbHShared officer / director · 8 share thisElectronics Online Concepts GmbHShared officer / director · 8 share thisRedcoon 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 18 — full graph via /v1/entities/DE-R3306_HRB45457/network.

People with significant control

11 people
NameRoleFromSource
Ali Nihat ArkanAuthorized representative—Germany registry
Ali Nihat Arkanofficer—Germany registry
Björn Bayardofficer—Germany registry
Dirk Bräuningerofficer—Germany registry
Felix Högerofficer—Germany registry
Karl-Heinz Diekmannofficer—Germany registry
Klaus Schmidofficer—Germany registry
Rolf Starkofficer—Germany registry
Stefan Schweikartofficer—Germany registry
Ulf Adebahrofficer—Germany registry
Ulrich Blankeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100