DOSSIERS / DV-RATIO MITTE GMBH
← SearchExport PDF
Company dossier

DV-RATIO MITTE GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB24595 · M1201_HRB24595 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
DV-RATIO MITTE GmbH
de
M1201_HRB24595
de
dissolved
de
Rennbahnstr.
de

Companies at this address

42 total
Accessio Interim Management Solutions GmbH & Co. KGactiveAVILANTA Immobilien UG (haftungsbeschränkt)activeBäckerei Honnef UG (haftungsbeschränkt)dissolvedBBJ Bürohaus GmbH & Co. KGactiveBBJ Vermögensbildungsgesellschaft mbHactiveBernstein Gaststätten GmbHactiveBGG Betriebsgesellschaft der Galopp-Rennvereine mbHactivebioptime GmbHactiveBöck GmbHactiveBoston Europe UG (haftungsbeschränkt)activeC L G Computerdienst für Landwirtschaft und Gewerbe GmbHactiveConserve Italia Deutschland GmbHactiveCONZELLA Verlagsbuchbinderei Urban Meister GmbH & Co KGactiveCrossMedia Design GmbHactiveDG Deutsche Galopprennsport Beteiligungs GmbH & Co. KGactiveDIA - NORM GmbHactiveDigitallabor UG (haftungsbeschränkt)activeDimetria - VdK gemeinnützige GmbHactiveDobtra UG (haftungsbeschränkt)dissolvedEfficient Diagnostics GmbHactive

+22 more

Connections

18 links
Shared operator — likely the same administrator
DV-RATIO SÜDWEST GmbHShared officer / director · 4 share thisVOQUZ IT Solutions GmbHShared officer / director · 4 share thisPassionly Curious gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 4 share thisB&B-Service Logistik GmbHShared officer / director · 6 share thisL und M Büroinformationssysteme GmbHShared officer / director · 6 share thisBe Think, Solve, Execute GmbHShared officer / director · 6 share thisSyntel Deutschland GmbHShared officer / director · 6 share thisGSV Gesellschaft für Systemverwaltung und Vertrieb mbHShared officer / director · 7 share thisVOQUZ Technologies AGShared officer / director · 7 share thisVOQUZ Experts GmbHShared officer / director · 7 share thisGünter Heine Verwaltungs GmbHShared officer / director · 11 share thisATS Beteiligungs-GmbHShared officer / director · 11 share thisVOQUZ Strategie & Management Consulting GmbHShared officer / director · 11 share thisGeiger Hoch- und Tiefbau Verwaltungs-GmbHShared officer / director · 11 share thisGeiger Bauwerksanierung Verwaltungs-GmbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-M1201_HRB24595/network.

People with significant control

5 people
NameRoleFromSource
Alexander Nastofficer—Germany registry
Christian Trudbert Vetterofficer—Germany registry
Mario Raabeofficer—Germany registry
Wilhelm Geigerofficer—Germany registry
Alexander Nastsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DV-RATIO SÜDWEST GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100