DOSSIERS / BLOCSYNDICATE LIMITED
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blocSyndicate Limited

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68990 · R3306_HRB68990 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
blocSyndicate Limited
de
R3306_HRB68990
de
dissolved
de
Max-Planck-Str.
de

Companies at this address

650 total

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

AASSET Security GmbHactiveAbarcon GmbHdissolvedABSC Active-Business Software Consultancy GmbHactiveAccell Bike Parts GmbHactiveACT Advanced Cardiac Therapeutics GmbHdissolvedACTIBA FONDS AGactiveACTIBA Fonds GmbH & Co. Immobilien Süddeutschland KGdissolvedACTIBA Fonds Management GmbHactiveACTIBA GmbH & Co. Objekte Naila und Mutlangen KGdissolvedActuris Deutschland GmbHactiveAdam Delius e.K.activeagentes services GmbHactiveagentes solutions GmbHactiveAHK Verwaltungs-GmbHactiveAlgiax Pharmaceuticals GmbHactiveALPHA24 SERVICES UG (haftungsbeschränkt)activeALPHA Reinigungsservices GmbHdissolvedALSDORF VERTRIEBS GmbHdissolvedamieca AGactiveangel-group GmbH & Co. KGdissolved

+630 more

Connections

6 links
Shared operator — likely the same administrator
Braincode Consulting e.K.Shared officer / director · 2 share thisEMC PROVENCEShared officer / director · 6 share thisblocSyndicate LimitedShared officer / director · 6 share thisERPEKShared officer / director · 6 share thisTrans-Concept GmbHShared officer / director · 6 share thisblocSyndicate LimitedShared officer / director · 6 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

2 people
NameRoleFromSource
Mustafa Erenofficer—Germany registry
Tim Alexander Heynerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 650 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (blocSyndicate Limited · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100