DOSSIERS / DATAGROUP CONSULTING KÖLN GMBH
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Company dossier

DATAGROUP Consulting Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB47250 · R3306_HRB47250 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
DATAGROUP Consulting Köln GmbH
de
R3306_HRB47250
de
dissolved
de
Schanzenstr.
de

Companies at this address

105 total

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

25hours TV Productions GmbHdissolved4 Art Digital Scenics GmbHdissolvedA 1 Asset Management GmbHdissolvedADDON Technical Solutions GmbHactiveAirtime Media Group GmbHactiveAlbers Wettannahmen Hamburg GmbHactiveAMRA Verlags- und Produktions GmbHactiveBEAM Shop GmbHactivebejond germany GmbHactiveBrigenkepp GmbHactiveCarseo GmbHdissolvedCollector UG (haftungsbeschränkt)dissolvedCOMSPOT Schanze GmbHactiveCoolSolution GmbHactiveCzech Dirscherl Beteiligungs-GmbHactiveDeekeling Arndt Advisors in Communications GmbHactiveDeutsche Terranova Industrie GmbHdissolvedDeutsche Verrechnungsstelle AGactiveDiemIT GmbHactiveDJM Communication GmbHactive

+85 more

Connections

16 links
Shared operator — likely the same administrator
PTecS Holding GmbHShared officer / director · 7 share thisintiki gmbhShared officer / director · 7 share thisTDMi Deutschland Holding GmbHShared officer / director · 7 share thisPTecS Holding GmbHShared officer / director · 7 share thisarxes GmbHShared officer / director · 7 share thisIXINI GmbHShared officer / director · 7 share thisA1-Solutions GmbHShared officer / director · 11 share thisCOMPAREX Services GmbHShared officer / director · 11 share thisXENTRO GmbHShared officer / director · 11 share thisCOMPAREX Networks GmbHShared officer / director · 11 share thisComparex West Verwaltungs-GmbHShared officer / director · 11 share thisComparex Deutschland GmbHShared officer / director · 11 share thisnet.search GmbHShared officer / director · 11 share thisComparex Nord Verwaltungs-GmbHShared officer / director · 11 share thisComparex Ost Verwaltungs-GmbHShared officer / director · 11 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-R3306_HRB47250/network.

People with significant control

4 people
NameRoleFromSource
Hans-Hermann SchaberAuthorized representative—Germany registry
Holger Gelhausenofficer—Germany registry
Kai Riebeofficer—Germany registry
Michael-Holger Kühnlofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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