DOSSIERS / EXPERTPLACE PROFESSIONALS GMBH
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Company dossier

expertplace professionals GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80728 · R3306_HRB80728 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
expertplace professionals GmbH
de
R3306_HRB80728
de
active
de
Oberländer Ufer 186, 50968 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Nash Direct GmbHShared officer / director · 2 share thisGSGroup Deutschland GmbHShared officer / director · 2 share thisexpertplace Human Capital Management GmbHShared officer / director · 3 share thisexpertplace networks group AGShared officer / director · 3 share thisXchange GmbHShared officer / director · 7 share thisexpertplace consulting GmbHShared officer / director · 7 share thisExpert Place GmbHShared officer / director · 7 share thisexpertplace compliance services GmbHShared officer / director · 7 share thisTDMi AGShared officer / director · 7 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

6 people
NameRoleFromSource
Bert HoffschlagAuthorized representative—Germany registry
Hans-Heinz WisotzkyAuthorized representative—Germany registry
Jürgen PeterAuthorized representative—Germany registry
Esther Voss-von Sigsfeldofficer—Germany registry
Hans-Heinz Wisotzkyofficer—Germany registry
Horst Köningofficer—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 (Expert Place GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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