DOSSIERS / 01018 GMBH
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Company dossier

01018 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93950 · R3306_HRB93950 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
01018 GmbH
de
R3306_HRB93950
de
active
de
Otto-Gerig-Straße 5, 50679 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
010023 GmbHShared officer / director · 4 share this010023 GmbHShared officer / director · 4 share this01018 GmbHShared officer / director · 4 share thisHWFI Finance & Invest GmbHShared registered address · 6 share this01018 GmbHShared registered address · 6 share this010023 GmbHShared registered address · 6 share thisGODIS GmbHShared registered address · 6 share this010023 GmbHShared registered address · 6 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

1 people
NameRoleFromSource
Boris CiszewskiAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (01018 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100