DOSSIERS / MATRATZEN-DIRECT GMBH
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Company dossier

Matratzen-DIRECT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65383 · R3306_HRB65383 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Matratzen-DIRECT GmbH
de
R3306_HRB65383
de
dissolved
de
Max-Planck-Straße 1, 50189 Elsdorf.
de

Connections

13 links
Shared operator — likely the same administrator
Bettina Matratzen GmbHShared registered address · 2 share thismatratzen direct AGShared officer / director · 6 share thisSecato Style GmbHShared officer / director · 6 share thisUnited Salon Technologies GmbHShared officer / director · 6 share thisM-Energy Services UG (haftungsbeschränkt)Shared officer / director · 6 share thisBettina Matratzen GmbHShared officer / director · 6 share thisBahn Beteiligungsgesellschaft mbHShared officer / director · 8 share thisBahn Verwaltungs GmbHShared officer / director · 8 share thisAlm & Alp GmbHShared officer / director · 8 share thisDiakonische Gesellschaft Wohnen und Beraten mbH (DWB)Shared officer / director · 8 share thisBahn Beteiligungsgesellschaft mbHShared officer / director · 8 share thisSteinkohlendoppelblock Verwaltungs GmbHShared officer / director · 8 share thisRWE Power Zweite Gesellschaft für Beteiligungsverwaltung mbHShared 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.

People with significant control

5 people
NameRoleFromSource
Frank RevermannAuthorized representative—Germany registry
Holger ThiessenAuthorized representative—Germany registry
Andreas Koglinofficer—Germany registry
Holger Thiessenofficer—Germany registry
Michael Bahnofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bettina Matratzen GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100