DOSSIERS / DEKA INVESTORS SPEZIALINVESTMENTAKTIENGESELLSCHAFT MIT VERÄNDERLICHEM KAPITAL UND TEILGESELLSCHAFTSVERMÖGEN
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Company dossier

Deka Investors Spezialinvestmentaktiengesellschaft mit veränderlichem Kapital und Teilgesellschaftsvermögen

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB84508 · M1201_HRB84508 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Deka Investors Spezialinvestmentaktiengesellschaft mit veränderlichem Kapital und Teilgesellschaftsvermögen
de
M1201_HRB84508
de
active
de
Taunusanlage 1, 60329 Frankfurt am Main.
de

Companies at this address

60 total

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

b-pi business consulting GmbHactiveBrückeninstitut DREI AGactiveBusiness-DNA Solutions GmbHactiveCMC Markets Niederlassung Frankfurt am Main der CMC Markets UK PlcdissolvedDeka Australia One GmbHdissolvedDeka Australia One GmbH & Co. KGactiveDeka HOT Moerdijk GmbH & Co. KGactiveDeka HOT Moerdijk Verwaltungs-GmbHactiveDeka Immobilien Investment GmbHactiveDeka Immobilien Niederlande GmbHactiveDeka Real Estate International GmbHactiveDeka-S-PropertyFund No. 1 Verwaltungs-GmbHactiveDeka-S-PropertyFund No. 2 GmbHactiveDEVIRE GmbHactiveEcell Global GmbHactiveEDIXIA GmbHdissolvedE.I.N.S. GmbHdissolvedErste AMV GmbHactiveEurasian Consulting GmbHdissolvedEurasian Consulting GmbHactive

+40 more

Connections

8 links
Shared operator — likely the same administrator
Deka Immobilien Investment GmbHShared officer / director · 2 share thisTRAGKONZEPT GmbH Lösungen für BaustatikShared officer / director · 3 share thisÎntreprinderea Individuală "VALENTINA IAMBOGLO"Shared officer / director · 3 share thisBDM AGENCEMENTS CONSEILSShared officer / director · 3 share thisVALENTINA LASH EXTENSION LTDShared officer / director · 3 share thisWestInvest Gesellschaft für Investmentfonds mbHShared officer / director · 3 share thisAked Vorratsges. mbHShared officer / director · 4 share thisKreutz Innovations- und Vertriebsgesellschaft mbHShared officer / director · 4 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

8 people
NameRoleFromSource
Benjamin Bernhardofficer—Germany registry
Jeanette Leischkeofficer—Germany registry
Juliane Dehoust-van Hülstofficer—Germany registry
Karsten Wenigeofficer—Germany registry
Markus Bannwartofficer—Germany registry
Olaf Kretkeofficer—Germany registry
Stefanie Illikofficer—Germany registry
Valentina Dimitrovaofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100