DOSSIERS / DATAXU GMBH
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Company dossier

DataXu GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65997 · R3306_HRB65997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
DataXu GmbH
de
R3306_HRB65997
de
dissolved
de
Venloer Str.
de

Companies at this address

80 total

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

35mm Filmproduktion UG (haftungsbeschränkt)activeAGICAPITAL Aktiengesellschaft für internationales CapitalmanagementdissolvedAilong Handels GmbHdissolvedAlexander Schick GmbHactiveAllround PLUS Verwaltungs UG (haftungsbeschränkt)activeAnna-Apotheke Marc Stöcker e.K.dissolvedAPW Consult GmbHdissolvedASSEKURATA Assekuranz Rating-Agentur GmbHactiveASSEKURATA Management Services GmbHactiveASSEKURATA Solutions GmbHactiveA.T.C. Air Travel Center Gesellschaft mit beschränkter HaftungactiveBC Weissgold GmbHactiveBuch- und Offsetdruckerei Häuser KGactiveCall Concerts GmbHdissolvedcrowd doing good gemeinnützige UG (haftungsbeschränkt)activeDantelce Haushaltswaren- und Textilhandels GmbHdissolvedDELICE Gaststätten UG (haftungsbeschränkt) & Co. KGdissolvedDELICE Verwaltung UG (haftungsbeschränkt)dissolvedDMMDP UG (haftungsbeschränkt)dissolvedDr. Oestreich + Partner Gesellschaft für Forschung und Marketing in Medizin und Pharmazie mbHdissolved

+60 more

Connections

20 links
Shared operator — likely the same administrator
DataXu GmbHShared officer / director · 2 share thisdacoma GmbHShared officer / director · 3 share thisYbrant Digital GmbHShared officer / director · 3 share thisSMV SCHNEIDER MEDIENVERTRIEB GmbHShared officer / director · 3 share thisT & S Landhandel u. Transporte GmbHShared officer / director · 8 share thisetracker GmbHShared officer / director · 8 share thisAnsatz Vermittlungsagentur UG (haftungsbeschränkt)Shared officer / director · 8 share thisHüttich GmbHShared officer / director · 8 share thisWille Invest UG (haftungsbeschränkt)Shared officer / director · 8 share thisSchoeller Allibert GmbHShared officer / director · 8 share thisAwad GmbHShared officer / director · 8 share thisMobile Location GmbHShared officer / director · 11 share thisBuske Consulting GmbHShared officer / director · 11 share thisMovEco GmbHShared officer / director · 11 share thisBuske Consulting 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 20 — full graph via /v1/entities/DE-R3306_HRB65997/network.

People with significant control

10 people
NameRoleFromSource
Christopher John Le MayAuthorized representative—Germany registry
Jan Amos HeumüllerAuthorized representative—Germany registry
Michael Kendrick BakerAuthorized representative—Germany registry
Sacha Fabian BerlikAuthorized representative—Germany registry
Sacha Fabian Berlikmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Guido Pfisterofficer—Germany registry
Jan Amos Heumüllerofficer—Germany registry
Marcus Willeofficer—Germany registry
Martin Buskeofficer—Germany registry
Sacha Fabian Berlikofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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