DOSSIERS / DIGITASLBI AG
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Company dossier

DigitasLBi AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73295 · R3306_HRB73295 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
DigitasLBi AG
de
R3306_HRB73295
de
dissolved
de
Hansaring 97, 50670 Köln.
de

Companies at this address

25 total
AGOR Unternehmensverwaltungs-GmbHdissolvedAugmentation Industries GmbHactiveAuping Germany B.V. & Co. KGdissolvedAuping Plaza Deutschland GmbHdissolvedAzimut Hotelbetrieb Köln GmbH & Co. KGactivebigmouthmedia GmbHdissolvedBigmouthmedia GmbHdissolvedCIRCLE Zweite Unternehmensverwaltungs-GmbHdissolvedDigital Beat GmbHactiveframfab holding deutschland GmbHdissolvedGründer.de GmbHactiveHohenstaufenring 57 GmbH & Co. KGactiveHomelike Internet GmbHactiveKoerfer und Schmidt Immobilien Verwaltungs GmbHactiveLBi Germany AGdissolvedLIMONIA GmbH & Co. KGaAactiveNebel Pössl Architekten GmbHactivenovember Aktiengesellschaftdissolvednovember AktiengesellschaftactivePMK GmbH & Co. KGactive

+5 more

Connections

15 links
Shared operator — likely the same administrator
Habia Cable GmbHShared officer / director · 4 share thisISOTEC Beteiligungs GmbHShared officer / director · 4 share thisHabia Kabel GmbHShared officer / director · 4 share thisWunderman GmbHShared officer / director · 5 share thisRazorfish GmbHShared officer / director · 5 share thisDigitasLBi GmbHShared officer / director · 5 share thisWunderman GmbHShared officer / director · 5 share thisGrand Solar Energy GmbHShared officer / director · 10 share thisGreyhound - Blumör Staab GmbHShared officer / director · 10 share thisMS Card Service GmbHShared officer / director · 10 share thisThomas Staab Textileinzelhandelswaren e.K.Shared officer / director · 10 share thisCOMPUTERS & LESSONS GmbHShared officer / director · 10 share thisSUXXESS Sportmanagementgesellschaft mbHShared officer / director · 10 share thisClifford Chance Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisBlumör 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

3 people
NameRoleFromSource
Kai Greibofficer—Germany registry
Stephanie Sombetzkiofficer—Germany registry
Thomas Staabofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DigitasLBi GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100