DOSSIERS / BLACKHAWK NETWORK GERMANY GMBH
← SearchExport PDF
Company dossier

Blackhawk Network Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83111 · R3306_HRB83111 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Blackhawk Network Germany GmbH
de
R3306_HRB83111
de
active
de
Gereonstraße 43-65, 50670 Köln.
de

Companies at this address

51 total

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

Bauwens Development Alpha 4 GmbH & Co. KGdissolvedBauwens Development Alpha 4 Verwaltung GmbHdissolvedBauwens Fonds Holding GmbHdissolvedBauwens Haus GmbH & Co. KGdissolvedBFJM Bachem Fervers Janßen Mehrhoff GmbHactiveBlackhawk Engagement Solutions GmbHactiveBlackhawk Network GmbHactivecleverbridge AGactiveDENUS Einhundertundachtundachtzig Unternehmensverwaltungs GmbHdissolvedDENUS Einhundertundachtundfünfzig Unternehmensverwaltungs GmbHdissolvedDENUS Einhundertundachtundneunzig Unternehmensverwaltungs GmbHdissolvedDENUS Einhundertundachtzig Unternehmensverwaltungs GmbHdissolvedDENUS Einhundertunddreiundsechzig Unternehmensverwaltungs GmbHdissolvedDENUS Einhundertundeinundachtzig Unternehmensverwaltungs GmbHdissolvedDENUS Einhundertundfünfundachtzig Unternehmensverwaltungs GmbHdissolvedDENUS Einhundertundfünfundneunzig Unternehmensverwaltungs GmbHdissolvedDENUS Einhundertundfünfundsechzig Unternehmensverwaltungs GmbHdissolvedDENUS Einhundertundneunundachtzig Unternehmensverwaltungs GmbHdissolvedDENUS Einhundertundneunundfünfzig Unternehmensverwaltungs GmbHdissolvedDENUS Einhundertundsechsundachtzig Unternehmensverwaltungs GmbHdissolved

+31 more

Connections

7 links
Shared operator — likely the same administrator
Blackhawk Network GmbHShared officer / director · 2 share thisBlackhawk Network Germany GmbHShared officer / director · 3 share thisRetailo Suppliers GmbHShared officer / director · 7 share thisCAP Customer Advantage Program GmbHShared officer / director · 7 share thisBCD Meetings & Events Germany GmbHShared officer / director · 7 share thisGeschenkkartenwelt Filialbetriebs GmbHShared officer / director · 7 share thisRetailo Convenience GmbHShared 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
David MoynaAuthorized representative—Germany registry
Arne Ohmstedeofficer—Germany registry
David Moynaofficer—Germany registry
Jürgen Eylertofficer—Germany registry
Roland Stromengerofficer—Germany registry
Uwe Stoffelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

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 (Blackhawk Network Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100