DOSSIERS / DETECT VALUE GMBH
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Company dossier

Detect Value GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB701485 · B8535_HRB701485 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Detect Value GmbH
de
B8535_HRB701485
de
active
de
Wiesenstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 Values GmbHactiveA better tomorrow GmbHactiveACADEMY Kraft-Fahrschule Limited -Gesellschaft mit beschränkter Haftung nach englischem Recht -dissolvedAcapulco 2.0 UG (haftungsbeschränkt)dissolvedACCELARI GmbHactiveADMEDIO Steuerberatungsgesellschaft mbHactiveAEV Automotive GmbHactiveAhrlich Böttcher Programmierungen GmbH & Co. KGactiveA.K. Eisenwaren und Werkzeug GmbHactiveAKVO Verwaltungs GmbHactiveAkzentura Personalberatung e.K.activeAlpenland Haus- und Wohnbau GmbH.dissolvedAlSur UG (haftungsbeschränkt)activeAltstadt-Hotel GmbH & Co. KGactiveALUMERO Systematic Solutions GmbH GermanydissolvedA & O Kommunikationsagentur GmbHactiveApplied Detection GmbHactiveArmin und Rudolf Freiburger GmbH & Co. KGdissolvedArtifex Verwaltungs UG (haftungsbeschränkt)activeart of home Immobilien e.K.active

+354 more

People with significant control

5 people
NameRoleFromSource
Jörg Doctor ThienemannAuthorized representative—Germany registry
Andreas Tomekofficer—Germany registry
Jörn Doctor Döringofficer—Germany registry
Olaf geborene Schmidt Buchalofficer—Germany registry
Andreas Tomeksole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100