DOSSIERS / DAST VERWALTUNGS - GMBH
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Company dossier

Dast Verwaltungs - GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB570570 · B8534_HRB570570 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Dast Verwaltungs - GmbH
de
B8534_HRB570570
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Sohni & Co. Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisBECKASS & CO. LIMITEDShared officer / director · 9 share thisDipl.-Ing. Ludwig Becker Technische Gebäuderausrüstung Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisALPHA Verwaltungs-GmbHShared officer / director · 9 share thisBecker GmbH Ingenieur- und HandelsgesellschaftShared officer / director · 9 share thisAMONAS TRADING CO. LIMITEDShared officer / director · 9 share thisALPHA Grundstücks-Fondsverwaltung und Unternehmensberatung GmbH & Co. Nr. Sechs KGShared officer / director · 9 share thisW I V A F - Wirtschafts-Versicherungs-Anlagen-Finanz-Beratungs- und Vermittlungs GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Eveline geborene Dast BeckerAuthorized representative—Germany registry
⚠ Ludwig BeckerAuthorized representative—Germany registry
Martin BeckerAuthorized representative—Germany registry
⚠ Ludwig Beckerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA Verwaltungs-GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ludwig Becker (officer) matches PEP Ludwig Becker — senator. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100