DOSSIERS / DIL DEUTSCHE BAUMANAGEMENT GMBH
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Company dossier

DIL Deutsche Baumanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB28665 · R1101_HRB28665 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
DIL Deutsche Baumanagement GmbH
de
R1101_HRB28665
de
dissolved
de
Königsallee 106, 40215 Düsseldorf.
de

Companies at this address

472 total

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

3C Payment Germany GmbHactiveABATE Grundstücks-Vermietungsgesellschaft mbHactiveABRI Beteiligungsgesellschaft mbHactiveAcademic Recruiting UG (haftungsbeschränkt)activeAccuro Metals GmbHdissolvedACHAP Beteiligungsgesellschaft mbHdissolvedACHTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTUNDZWANZIGSTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTZEHNTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACIS Beteiligungsgesellschaft mbHactiveACTIO Grundstücks-Vermietungsgesellschaft mbHactiveACTOR Vermietungsgesellschaft mbHactiveADEO Beteiligungsgesellschaft mbHactiveADLAT Beteiligungsgesellschaft mbHactiveADMANU Beteiligungsgesellschaft mbHactiveAETAS Beteiligungsgesellschaft mbHdissolvedAFFIRMATUM Beteiligungsgesellschaft mbHdissolvedAF Priova GmbHdissolvedAF Sarival GmbHdissolvedAGLOM Beteiligungsgesellschaft mbHactive

+452 more

Connections

25 links
Shared operator — likely the same administrator
Deutsche Bahn AktiengesellschaftShared officer / director · 4 share thisDIL Limes-Haus Verwaltungsgesellschaft mbHShared officer / director · 4 share thisCONCEPT.PRO IMMOBILIEN GmbHShared officer / director · 5 share thisEntwicklungsgesellschaft Brakel UG (haftungsbeschränkt)Shared officer / director · 5 share thisConcept.Pro Baumanagement GmbHShared officer / director · 5 share thisObjektgesellschaft HeiCo 1 UG (haftungsbeschränkt)Shared officer / director · 5 share thisMK Immobilien & Beteiligungen GmbHShared officer / director · 6 share thisCOROPLAST Verwaltungs GmbHShared officer / director · 6 share thisCoroplast Holding GmbHShared officer / director · 6 share thisDWS Grundbesitz GmbHShared officer / director · 6 share thisDeutsche Immobilien Leasing GmbHShared officer / director · 6 share thisMB Tank+Shop GmbHShared officer / director · 7 share thisDeutsche Immobilien Consulting GmbHShared officer / director · 7 share thisVolksbank Dreieich eGShared officer / director · 7 share thisDIB-Consult Deutsche Immobilien- und Beteiligungs-Beratungsgesellschaft mbHShared 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 25 — full graph via /v1/entities/DE-R1101_HRB28665/network.

People with significant control

11 people
NameRoleFromSource
Christian Georg Doctor Heynmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kurt Doctor Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Georg Doctor Heynofficer—Germany registry
Christoph Stelzerofficer—Germany registry
Eckhard Maronofficer—Germany registry
Hans-Bernd vor dem Escheofficer—Germany registry
Heiko Zinnerofficer—Germany registry
Manfred Schwartkeofficer—Germany registry
Michael Buschmannofficer—Germany registry
Rolf Rehofficer—Germany registry
Ulrich Wäscherofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100