DOSSIERS / DGF DEUTSCHE GESELLSCHAFT FÜR FINANZANALYSE MBH
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Company dossier

DGF Deutsche Gesellschaft für Finanzanalyse mbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB25422 · M1906_HRB25422 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DGF Deutsche Gesellschaft für Finanzanalyse mbH
de
M1906_HRB25422
de
dissolved
de
Süderstraße 77, 20097 Hamburg.
de

Companies at this address

29 total
4 Free AGactiveArma Druckpapiere Armgart GmbH & Co.KGactiveARMA Druckpapiere Armgart GmbH & Co. KGactiveAVS Abovertriebsservice GmbH & Co. KGdissolvedBIQ Bildung Innovation Qualifizierung GmbHactiveCareLease GmbHdissolvedCareLease GmbHactiveDDAG Deutsche Direktanlage AGactiveDGF Deutsche Gesellschaft für Finanzanalyse mbHactiveD I R E C T L I N E Marketing und Kommunikation GmbHactiveDJZ Direct Job Zeitarbeit GmbHactiveDLea Direct Leads GmbHactiveDSG Direct Solutions GmbHdissolvedDSG Direct Solutions GmbHactiveFondsvermittlung24.de Geschlossene Beteiligungen GmbHactiveFondsvermittlung24.de Geschlossene Beteiligungen GmbHdissolvedFondsvermittlung24.de GmbHactiveFondsvermittlung24.de GmbHdissolvedHPK - Hanseatisches Papierkontor GmbHactiveHPK-HANSEATISCHES PAPIERKONTOR GMBHactive

+9 more

Connections

8 links
Shared operator — likely the same administrator
Fondsvermittlung24.de GmbHShared officer / director · 9 share thisDGF Deutsche Gesellschaft für Finanzanalyse mbHShared officer / director · 9 share thisVSP Financial Services GmbHShared officer / director · 9 share thisPRIMA Fonds Service GmbHShared officer / director · 9 share thisThomas Hellener, Tim Schieferstein, Robert Vitye oHGShared officer / director · 9 share thisSOLIT Fonds GmbHShared officer / director · 9 share thisAltum Capital GmbHShared officer / director · 9 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 7 of 8 — full graph via /v1/entities/DE-M1906_HRB25422/network.

People with significant control

1 people
NameRoleFromSource
Thomas Hellenersole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100