DOSSIERS / E2OPERATIONS GMBH
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Company dossier

e2Operations GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB95590 · R3306_HRB95590 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
e2Operations GmbH
de
R3306_HRB95590
de
active
de
Hermann-Heinrich-Gossen-Straße 3, 50858 Köln.
de

Companies at this address

15 total
BERG TECTOOL GmbHactiveConfido-Haus GmbHactiveDörr AGdissolvede2 Security GmbHdissolvede2 Security GmbHactiveImmo Projekte P2 GmbHactiveintratech GmbHactiveJuan Garcia Lax Gesellschaft mit beschränkter HaftungactiveMarx Stahlbaukonzepte GmbHactiveOlfat Finanz GmbHdissolvedrestitutio Rechtsanwaltsgesellschaft mbHactiveRockwell Automation Power Systems GmbHactiveSK Satztechnik Köln GmbH & Co. KommanditgesellschaftdissolvedSK Satztechnik Köln Verwaltungs - GmbHactive

Connections

9 links
Shared operator — likely the same administrator
SBH Baubetreuungs & Handels GmbHShared officer / director · 5 share thisImmobilien- und Hausverwaltungsgesellschaft Rheinstraße mbHShared officer / director · 5 share thise2Operations GmbHShared officer / director · 5 share thisPARAGON Systemhaus GmbHShared officer / director · 5 share thisDeutsche Postbank AGShared officer / director · 6 share thisWolf & Strauß Beratungsmanagement GmbHShared officer / director · 6 share thisHütt - EDV GmbHShared officer / director · 6 share thispbb Services GmbHShared officer / director · 6 share thisHypo Real Estate Systems GmbHShared officer / director · 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

2 people
NameRoleFromSource
Kay WolfAuthorized representative—Germany registry
Sven Kutznerofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (e2Operations GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Kay Wolf (officer) matches PEP Kay Wolf — member of the Kansas House of Representatives, United States. 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