DOSSIERS / 7P SOURCING GMBH
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Company dossier

7P Sourcing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55062 · R3306_HRB55062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
7P Sourcing GmbH
de
R3306_HRB55062
de
dissolved
de
Im Mediapark 8, 50670 Köln.
de

Companies at this address

172 total

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

11861 UG (haftungsbeschränkt)active365 AGactive7P Mobile GmbHdissolvedAAA Auctor Actor Advisor GmbHactiveAIRE Düsseldorf Friedrichstraße 56 Beteiligungs GmbHdissolvedAIRE Klöpperhaus Verwaltungs GmbHdissolvedAIRE Otto-Suhr-Allee 1 Verwaltungs GmbHdissolvedAKMM Umzüge und Möbeltransporte GmbH Kölndissolvedalmado-Energy AE GmbHactivealmado-ENERGY GmbHactiveAlphaNet Service GmbH & Co. KGactiveAMA Xpert Eye GmbHactiveART-INVEST OBJEKT 6 GmbH & Co. KGdissolvedAUZ Allgemeine Unternehmenszentrale e.K.activeBambino 134. V V GmbHdissolvedBDTA-Service GmbHactiveBeldton GmbHactiveBL Company UG (haftungsbeschränkt)dissolvedBlitz F14-255 GmbHdissolvedBSO GmbHactive

+152 more

Connections

15 links
Shared operator — likely the same administrator
Heyde Windtechnik GmbHShared officer / director · 4 share thisCrowdServices UG (haftungsbeschränkt)Shared officer / director · 4 share this7P Mobile GmbHShared officer / director · 6 share this7P Consulting GmbHShared officer / director · 6 share thisTECON Information Systems GmbHShared officer / director · 6 share thisTelexiom GmbHShared officer / director · 6 share thisSiela Management GmbHShared officer / director · 10 share thisArend Prozessautomation GmbHShared officer / director · 10 share thisrosner Holding GmbHShared officer / director · 10 share this7P Trusted Experts GmbHShared officer / director · 10 share thisHIC Investitionen und Consulting GmbHShared officer / director · 10 share thisPicavi GmbHShared officer / director · 10 share this7P Business Solutions GmbHShared officer / director · 10 share thisHarig Bau & Struktur GmbHShared officer / director · 10 share thisF.I.N. 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.

People with significant control

5 people
NameRoleFromSource
Jens HarigAuthorized representative—Germany registry
Masod KarimiAuthorized representative—Germany registry
Jens Harigofficer—Germany registry
Masod Karimiofficer—Germany registry
Michael Heydeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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