DOSSIERS / DH-INTERCOM VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

DH-INTERCOM Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-P3210_HRB4226 · P3210_HRB4226 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
DH-INTERCOM Verwaltungsgesellschaft mbH
de
P3210_HRB4226
de
dissolved
de
Lauenburger Landstraße 11, 21039 Börnsen.
de

Connections

20 links
Shared operator — likely the same administrator
MYPEAKPOTENTIAL LIMITEDShared officer / director · 2 share thisWINS Germany GmbHShared officer / director · 2 share thiseAS Bilanzbuchhaltungs-GmbHShared officer / director · 4 share thisSpeedCast Germany GmbHShared officer / director · 4 share thisTaxFinanz Vermögensplanungsgesellschaft mbHShared officer / director · 4 share thisREWE-Markt Alberts oHGShared officer / director · 4 share thisSPEEDCAST FRANCEShared officer / director · 4 share thisDH -INTERCOM GmbH & Co. KGShared registered address · 5 share thisRudolf Hensel GmbHShared registered address · 5 share thisSpeedCast Germany GmbHShared registered address · 5 share thisBlitz F16-31 GmbHShared registered address · 5 share thisAllnex Resins Germany GmbHShared officer / director · 6 share thisNuplex Industries GmbHShared officer / director · 6 share thisEOS FRANCE SASShared officer / director · 6 share thisGSHIP German Shiptech & IT-Services GmbH & Co. KGShared officer / director · 7 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 20 — full graph via /v1/entities/DE-P3210_HRB4226/network.

People with significant control

15 people
NameRoleFromSource
David Buntingofficer—Germany registry
Godfrey Vellaofficer—Germany registry
Gordon Wendlandtofficer—Germany registry
Hector Doctor Fenechofficer—Germany registry
Ian Baldwinofficer—Germany registry
Jillian Annabel Rosemeierofficer—Germany registry
Ole Petersofficer—Germany registry
Stefan Albertsofficer—Germany registry
Tanja May-Rederofficer—Germany registry
Timo Biemüllerofficer—Germany registry
Tony Mejlaqofficer—Germany registry
Clive Cuthellsole representation—Germany registry
Ian Baldwinsole representation—Germany registry
Jillian Annabel Rosemeiersole representation—Germany registry
Pierre-Jean Joseph Andre Beyliersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100