DOSSIERS / DI BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

DI Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38760 · R1101_HRB38760 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DI Beteiligungsgesellschaft mbH
de
R1101_HRB38760
de
active
de
Königsallee 60 f, 40212 Düsseldorf.
de

Companies at this address

136 total

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

4look GmbHactiveA&A Business Solutions GmbHactiveAktivlebenZubehör UG (haftungsbeschränkt)dissolvedAK Umweltinvest GmbHactiveALBIK Grundbesitz GmbHactiveAlexander Graham International GmbHactivealpha EDV Verwaltung GmbHactiveArena GmbHactiveArkadius Dienstleistungs GmbHdissolvedArkadius Dienstleistungs GmbHdissolvedART MEDIA GmbHactiveAuctoritas Bau- und Projektmanagement GmbHdissolvedBA Management GmbHactiveBLDNG LimitedactiveBOLD Business Development UG (haftungsbeschränktactiveBossmann Franchise GmbHactiveB.R.T.-Service UG (haftungsbeschränkt)activeCardioVoyage GmbHactiveCenturion Wirtschaftsermittlungen GmbHdissolvedCG Vermittlungs- und Verwaltungs GmbHactive

+116 more

Connections

4 links
Shared operator — likely the same administrator
DeepThought Media and Technology Ventures GmbHShared officer / director · 5 share thisDirect Invest Produkt- und Vertriebsmanagement GmbHShared officer / director · 5 share thisHochzeit.de GmbHShared officer / director · 5 share thisKonzept & Lösung Consulting GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Erik Schäfersole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100