DOSSIERS / DUSSHOLDING BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Dussholding Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB20478 · R1101_HRB20478 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
Dussholding Beteiligungsgesellschaft mbH
de
R1101_HRB20478
de
dissolved
de
Herzogstr.
de

Companies at this address

179 total

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

5P Consulting Deutschland GmbHactiveAchilleus Internet UG (haftungsbeschränkt)activeaflow UG (haftungsbeschränkt)activeAHK Consulting GmbHdissolvedAlbrecht & van Aken Immobilien UG (haftungsbeschränkt)activeALCRI GmbH & Co. KGactiveALKOS GmbHactiveALSAOL Immobilien & Relocation GmbHactiveAP Bau und Dienstleistungen UG (haftungsbeschränkt)activeartconsul OHGdissolvedA & T Bau GmbHdissolvedAuragentum München GmbHactiveAutozentrum Josten e.K. Inhaber Michael JostenactiveA & W GmbHactiveBalu Green Invest GmbHactiveBarbossa Internetdienstleistungen UG (haftungsbeschränkt)activeb - ART media GmbHdissolvedBASTIANS Verlagsbuchhandlung e.K.dissolvedBaust Stanztechnologie GmbHactiveBEAMA Marketing Beratung Design und Vertriebs GmbHdissolved

+159 more

Connections

4 links
Shared operator — likely the same administrator
WestLatin Beteiligungsgesellschaft mbHShared officer / director · 3 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 3 share thisRW Holding AktiengesellschaftShared officer / director · 11 share thisWoBau Aspelohe 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.

People with significant control

8 people
NameRoleFromSource
Ilona Schustermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Petra Bergmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Barbara Vollmersofficer—Germany registry
Christoph Hartmannofficer—Germany registry
Hans-Reiner Knuppertzofficer—Germany registry
Ilona Schusterofficer—Germany registry
Patrick Schreiberofficer—Germany registry
Petra Bergmannofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dusskapital Acht Beteiligungsgesellschaft mbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christoph Hartmann (officer) matches PEP Christoph Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100