DOSSIERS / STRATEGIUS GMBH
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Company dossier

Strategius GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84986 · R3306_HRB84986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Strategius GmbH
de
R3306_HRB84986
de
active
de
Harry-Blum-Platz 2, 50678 Köln.
de

Companies at this address

36 total
Ap Crap Investment GmbHactiveAP Crap Investment GmbHdissolvedBC Komplementär GmbHactiveBC Real Assets GmbH & Co. KGactiveBelgravia & Co. GmbHactiveBio G Aktiv GmbH & Co. KGactiveCapitaNova GmbHactiveCMC Die Dienstleister Andreas Pütz e.K.activeColorDigital GmbHactiveColorDigital GmbH & Co. OHGdissolvedDieter Morszeck Holding GmbHactiveDIMOR Aero GmbHactiveEarlybird Health-Tech GmbH & Co. Beteiligungs KGactiveEarlybird Health-Tech Management GmbH & Co. KGactiveEarlybird Health-Tech SLP GmbH & Co. KGactiveEarlybird Health-Tech Team GmbH & Co. KGactiveEarlybird Health-Tech VC Verwaltung GmbHactiveEmanet GmbHactiveeurotempus GmbHactiveExpense Reduction Analysts GmbHactive

+16 more

Connections

7 links
Shared operator — likely the same administrator
myfactory Holding GmbHShared officer / director · 8 share thisBasaas GmbHShared officer / director · 8 share thisStrategius GmbHShared officer / director · 8 share thisit's me ! GmbHShared officer / director · 8 share thisit´s me! GmbHShared officer / director · 8 share thisKastenholz Consulting GmbHShared officer / director · 8 share thismyfactory Software GmbHShared officer / director · 8 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
Frank TürlingAuthorized representative—Germany registry
Veerle Türlingofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100