DOSSIERS / ACCENTIS E-BUSINESS SOLUTIONS GMBH
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Company dossier

accentis E-Business Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87417 · R3306_HRB87417 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
accentis E-Business Solutions GmbH
de
R3306_HRB87417
de
active
de
Kleine Spitzengasse 2-4, 50676 Köln.
de

Companies at this address

17 total
Accentis business Transformation GmbHdissolvedaccentis Digital Advisory GmbHdissolvedAporia Ventures GmbHactiveBEST Dienstleistungen GmbHdissolvedDermins International GmbHactiveDigital Advisory Group GmbHdissolvedLEO-8 Unternehmergesellschaft (haftungsbeschränkt)activemotionet AGactivemy-vpa GmbHactiveNetVentures GmbHactiveoffektiv GmbHactiveOkanda AGactivePeppermint Post UG (haftungsbeschränkt)dissolvedRIYUANTEK GmbHactiveSanicura Medical GmbHactiveStella Style GmbHdissolved

Connections

14 links
Shared operator — likely the same administrator
MobiliSis GmbHShared officer / director · 4 share thisHolders Technology GmbHShared officer / director · 4 share thisaccentis E-Business Solutions GmbHShared officer / director · 4 share thisaccentis Digital Advisory GmbHShared officer / director · 4 share thisTinytus Records UG (haftungsbeschränkt)Shared officer / director · 4 share thisaccentis Business Technology GmbHShared officer / director · 5 share thisNetVentures GmbHShared officer / director · 5 share thisaccentis Digital Advisory GmbHShared officer / director · 5 share thisOrange Beteiligungsgesellschaft mbHShared officer / director · 5 share thiscoeno media e.K.Shared officer / director · 8 share thisSkill Broker GmbHShared officer / director · 8 share thisAccentis business Transformation GmbHShared officer / director · 8 share thisSuperGelb UG (haftungsbeschränkt)Shared officer / director · 8 share thisAPC Skill Broker 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

5 people
NameRoleFromSource
Benjamin MorgensternAuthorized representative—Germany registry
Hendrik Schulte-OverbeckAuthorized representative—Germany registry
Uwe EchternachtAuthorized representative—Germany registry
Alexander Grothmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Benjamin Morgensternofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Accentis business Transformation GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alexander Groth (officer) matches PEP Aleksander Groth — Deputy to the Sejm of the Polish–Lithuanian Commonwealth, Poland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100