DOSSIERS / DIGITASLBI GMBH
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Company dossier

DigitasLBi GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89869 · R3306_HRB89869 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DigitasLBi GmbH
de
R3306_HRB89869
de
dissolved
de
Kaiser-Wilhelm-Ring 17-21, 50672 Köln.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB89869/network.

People with significant control

5 people
NameRoleFromSource
Kai GreibofficerGermany registry
Martin BauermeisterofficerGermany registry
Thomas Elkan BoisenofficerGermany registry
Thomas StaabofficerGermany registry
Wolf Ingomar FaecksofficerGermany registry

Risk signals

2 matched
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 AG · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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