DOSSIERS / DLK-DIENSTLEISTENDER KREIS MANAGEMENT GMBH
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Company dossier

DLK-Dienstleistender Kreis Management GmbH

GERMANY · COMPANY
KYBE ID: DE-B8537_HRB722033 · B8537_HRB722033 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
DLK-Dienstleistender Kreis Management GmbH
de
B8537_HRB722033
de
active
de

Connections

16 links
Shared operator — likely the same administrator
Apotheke im Marktkauf Marie Zimmermann e.K.Shared officer / director · 8 share thisSCI MAHEMCAShared officer / director · 8 share thisIMMOBILIEN GESCHAEFTSFUEHRUNGS LTD. & Co. Ritterfelddamm 86/88 KGShared officer / director · 8 share thisSCI LES FLEURSShared officer / director · 8 share thisDurch die Blume GmbHShared officer / director · 8 share thisUWEP UG (haftungsbeschränkt)Shared officer / director · 8 share thisTel3 Dienstleistungs GmbHShared officer / director · 8 share thisKüster Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisRöll Haus-GmbHShared officer / director · 10 share thisMeyerhoff GmbHShared officer / director · 10 share thisMöbelhaus Käthe Meyerhoff GmbHShared officer / director · 10 share thisHäuser-Bau-GmbHShared officer / director · 10 share thisMicrocor Verwaltungs-GmbHShared officer / director · 10 share thisJeschina & Röll GmbHShared officer / director · 10 share thisEibach Oberflächentechnik GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-B8537_HRB722033/network.

People with significant control

3 people
NameRoleFromSource
Thomas ZimmermannAuthorized representative—Germany registry
Wolfgang Rollofficer—Germany registry
⚠ Maria Zimmermannsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Maria Zimmermann (officer) matches PEP Marie-Jo Zimmermann — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Maria Zimmermann (officer) matches PEP Marie-Jo Zimmermann — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100