DOSSIERS / DIALOG TIPP-SYSTEME GMBH
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Company dossier

Dialog Tipp-Systeme GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38280 · R1101_HRB38280 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
Dialog Tipp-Systeme GmbH
de
R1101_HRB38280
de
dissolved
de
Prinzenallee 7, 40549 Düsseldorf.
de

Companies at this address

161 total

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

1N Telecom GmbHactive1tomove GmbHactiveA + A Tradehouse GmbHdissolvedacodeas AGactiveAcross Health Germany GmbHactiveA.C. Toner Company GmbHdissolvedAFAR UG (haftungsbeschränkt)activeAkam Deutschland GmbHdissolvedALFA management UG (haftungsbeschränkt)activeAlkaVitae Deutschland GmbHactiveAllfrucht Vertriebs GmbHactiveAlliance Pharmaceuticals GmbHactiveAppseleration GmbHdissolvedAtlantis-Pak Deutschland GmbHactiveAVT Innovation & Services GmbHactiveBDE Inkasso e.KactiveBEE SUPPLY CHAIN OPERATIONS GmbHactiveBERNSTEIN4you GmbHdissolvedBestron Deutschland GmbHactiveBildungs- und Serviceagentur Düsseldorf GtG e.K.dissolved

+141 more

Connections

17 links
Shared operator — likely the same administrator
Phönix 88 Gesellschaft für Lotto-Tippgemeinschaften mbHShared officer / director · 5 share thisPhönix 88 Gesellschaft für Lotto-Tippgemeinschaften mbHShared officer / director · 5 share thisEurovox Telecom Gesellschaft für Telekommunikationsdienstleistungen mbHShared officer / director · 5 share thisDialog Tipp-Service GmbHShared officer / director · 5 share thisInterNet Werbe GmbHShared officer / director · 9 share thisDrachenfelsallee 137. V V Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisALL Haus 66 Consult GmbHShared officer / director · 9 share thisDrachenfelsallee 138. VV Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisPSV Postservice und Verwaltung GmbHShared officer / director · 9 share thisALESSANDRI EMSR-Industrie-Montagen GmbHShared officer / director · 11 share thisAlter Bahnhof Hilden Gastro-Betriebs GmbHShared officer / director · 11 share thisDie Glücksmillion GmbH Lotto-Tippgemeinschaften und Telefonmarketing mit SystemShared officer / director · 11 share thisTele-Tipp Direkt GmbHShared officer / director · 11 share thisAlter Bahnhof Osterath Gastro-Betriebs GmbHShared officer / director · 11 share thisSchröder, Franken & Stops OHGShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB38280/network.

People with significant control

3 people
NameRoleFromSource
Christian Detterbeckofficer—Germany registry
Dieter Frankenofficer—Germany registry
Markus Waldvogelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dialog Tipp-Service GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100