Key facts
dissolvedDGV Marketing e.K.
de
R1101_HRA21962
de
dissolved
de
Immermannstraße 13, 40210 Düsseldorf.
de
Company dossier
DGV Marketing e.K.
RISK SCORE28MEDIUM RISK
Companies at this address
56 totalAdvantiv Technologies Europe GmbHApelby GmbHApollo Bell International Deutschland GmbHAPOLLO BELL INTERNATIONAL PLC Zweigniederlassung DeutschlandAsset Immobilienvermietung GmbHBALMUDA Europe GmbHBLUES Europe GmbHBradford & Hamilton Deutschland GmbHBusiness Software Europe UG (haftungsbeschränkt)Capital Games GmbHDaeho EU Office der Daeho Co. Ltd. ZweigniederlassungDAISO Fine Chem GmbHDEM GROUP GmbHGCI German Center International GmbHGerman Housing GmbHGerman Intertrade GmbHGRIESBACH MASSIVBAU DÜSSELDORF GmbHHODOGAYA CHEMICAL EUROPE GmbHINTRECO GMBH Wirtschafts- und Unternehmensberatung VermögensmanagementIttierre Moden GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Petr Fridrich | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100