Key facts
dissolvedDLL Transfer GmbH
de
R1101_HRB23652
de
dissolved
de
Hansaallee 249, 40549 Düsseldorf.
de
Company dossier
DLL Transfer GmbH
RISK SCORE22LOW RISK
Companies at this address
25 totalAT-IS Bau-Management GmbHBK Beteiligungen AGBK Beteiligungen AGCOMEBIS GmbHcomebis professional services GmbHComsys Deutschland GmbHCSO Computer Software Organisation Gesellschaft mit beschränkter HaftungDe Lage Landen GmbHDe Lage Landen Materials Handling GmbHDe Lage Landen Technology Finance GmbHDüsseldorf-Bücher Verlagsgesellschaft mbHfairconcept gebäudeservice GmbHInfotec Deutschland Leasing GmbHInterEurope AG European Law ServiceInterEurope AG - European Law Service - InterEurope BelgiumMPS Media Phone Service GmbHMPS Media Production Service GmbH & Co. KGNRG Office System Leasing GmbHPC-COLLEGE Düsseldorf GmbHplückebaum-verlag kg
Connections
13 linksDe Lage Landen Materials Handling GmbHDe Lage Landen Technology Finance GmbHDe Lage Landen Leasing GmbHKomatsu Financial Germany GmbHDe Lage Landen Erste Vorratsgesellschaft mbHDe Lage Landen GmbHDe Lage Landen International B.V. Deutsche NiederlassungCargobull Finance GmbHInfotec Deutschland Leasing GmbHAthlon Rental Germany GmbHAthlon Car Rent Germany Verwaltungs GmbHAthlon Germany GmbHAthlon Car Lease Germany Verwaltungs GmbH
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Anthonie -genannt Ton- van Herpen | Authorized representative | — | Germany registry |
| Thomas Stahl | Authorized representative | — | Germany registry |
| Reiner Wolfgang Wilhelm Doctor Vehrenkamp | Managing director | — | Germany registry |
| André Hermann Müller | officer | — | Germany registry |
| Andre Kruchem | officer | — | Germany registry |
| Anthonie -genannt Ton- van Herpen | officer | — | Germany registry |
| Barteld Gort | officer | — | Germany registry |
| Franciscus Johannes Hubertus Maria Janssen | officer | — | Germany registry |
| Jörg-Dieter Albert Kochniss | officer | — | Germany registry |
| Marco Wagner | officer | — | Germany registry |
| Martin Werthmann | officer | — | Germany registry |
| Ton van Herpen | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100