Key facts
dissolvedDSM Dienstleistung GmbH
de
M1114_HRB46260
de
dissolved
de
Strahlenberger Str.
de
Company dossier
DSM Dienstleistung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bilal Simsek | officer | — | Germany registry |
| Bilal Simsek | sole representation | — | Germany registry |
| ⚠ Dimitar Dimitrov | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DSM Gebäudedienstleistungs-GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Dimitar Dimitrov (officer) matches PEP Dimitar Dimitrov — member of the Bulgarian National Assembly, Bulgaria. 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