DOSSIERS / DEFACTO VERWALTUNGS GMBH
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Company dossier

DeFacto Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB94616 · R3306_HRB94616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DeFacto Verwaltungs GmbH
de
R3306_HRB94616
de
active
de
Ritterstraße 50, 50668 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
DeFacto GmbH & Co. KGShared registered address · 2 share thisINVADERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisAYDA (CYPRUS) LTDShared officer / director · 7 share thisTOP MEDIA ADVERTISING SAShared officer / director · 7 share thisΔΑΣΟΚΗΠΟΣ ΛΤΔShared officer / director · 7 share thisControlplus Verwaltungs-GmbHShared officer / director · 7 share thisDIMNI AUTOSERVICES GARAGE LTDShared 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

1 people
NameRoleFromSource
Nikolaos Athanasiadisofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100