DOSSIERS / 7P TRUSTED EXPERTS GMBH
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Company dossier

7P Trusted Experts GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51861 · R3306_HRB51861 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
7P Trusted Experts GmbH
de
R3306_HRB51861
de
dissolved
de
Erna-Scheffler-Straße 1a, 51103 Köln.
de

Companies at this address

27 total
7HF LTDactive7P Business Solutions GmbHdissolved7P Solutions & Consulting AGdissolvedAHD Gesellschaft für Datenverarbeitung mbHdissolveddiavina GmbHdissolvedDIS/PLAY Deutschland GmbHactiveEBS-Consulting GmbH & Co. KGactiveEBS-Verwaltungs GmbHactiveGenomic Health Deutschland GmbHdissolvedGenomic Health Deutschland GmbHactiveGold Puzzle GmbHactiveHolbox Deutschland GmbHactiveHortiq GmbHdissolvedKöln Erna-Scheffler-Straße BC GmbH & Co. KGactiveKöln Erna-Scheffler-Straße BC GP GmbHactiveKS Kölner Sicherheiten GmbHactiveLandKapital UG (haftungsbeschränkt)dissolvedMakro-Mikro Consulting GmbHdissolvedMancona EUROPE GmbHdissolvedMoCha 12 UG (haftungsbeschränkt)dissolved

+7 more

Connections

28 links
Shared operator — likely the same administrator
CAPACITIES GmbHShared officer / director · 4 share thisCrowdServices UG (haftungsbeschränkt)Shared officer / director · 4 share thisgaboozo experts GmbHShared officer / director · 4 share thisHeyde Windtechnik GmbHShared officer / director · 4 share thisjanoscha GmbHShared officer / director · 4 share thisTECON Information Systems GmbHShared officer / director · 6 share this7P Consulting GmbHShared officer / director · 6 share this7P Mobile GmbHShared officer / director · 6 share thisTelexiom GmbHShared officer / director · 6 share thisPicavi GmbHShared officer / director · 10 share thisF.I.N. GmbHShared officer / director · 10 share thisrosner Holding GmbHShared officer / director · 10 share thisHIC Investitionen und Consulting GmbHShared officer / director · 10 share thisArend Prozessautomation GmbHShared officer / director · 10 share this7P Sourcing GmbHShared officer / director · 10 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 28 — full graph via /v1/entities/DE-R3306_HRB51861/network.

People with significant control

8 people
NameRoleFromSource
Jens HarigAuthorized representative—Germany registry
Sebastian Seifertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jens Harigofficer—Germany registry
Masod Karimiofficer—Germany registry
Michael Heydeofficer—Germany registry
Norbert Burkhartofficer—Germany registry
Thomas Gilbergofficer—Germany registry
Volker Ganseofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100