DOSSIERS / DGROUP GMBH
← SearchExport PDF
Company dossier

dgroup GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41136 · R1101_HRB41136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
dgroup GmbH
de
R1101_HRB41136
de
dissolved
de
Große Elbstrasse 279, 22767 Hamburg.
de

Companies at this address

17 total
AEP Office Port Trust GmbH & Co. KGdissolvedAllco Property (Germany) Holdings GmbHdissolvedBlitz F07-neun GmbHdissolvedDAS KATALOGWERK GmbH P & RdissolvedELB Studiovermietungsgesellschaft mbHactiveHVS Hanseatische Veranstaltungs- und Sicherheitskonzepte GmbHactivemindwyse GmbHdissolvedPolytype Converting GmbHactiveprojekt 2 gestaltungsbüro gmbhactivePunktWerk Rigging und Projekt GmbHactiveSSH Stageservice Michael Molt GmbHactiveUDG Consulting GmbHdissolvedUDG Hamburg GmbHactiveUDG Robinizers Hamburg GmbHdissolvedUDG United Digital Group GmbHactiveU-NEED Gesellschaft für Veranstaltungslogistik und -personalservice mbHactive

Connections

15 links
Shared operator — likely the same administrator
Kurt Salmon Germany GmbHShared officer / director · 2 share thisb.i.c. management consulting GmbHShared officer / director · 2 share thisKMT-HOLDING GmbHShared officer / director · 3 share thisRXCap UG (haftungsbeschränkt)Shared officer / director · 3 share thismindwyse GmbHShared officer / director · 3 share thiswir-lieben-schuhe.de GmbHShared officer / director · 3 share thisdiligenZ management consulting München GmbHShared officer / director · 5 share thisAccenture GmbHShared officer / director · 5 share thisdiligenZ management consulting München GmbHShared officer / director · 5 share thisBILTECS GmbHShared officer / director · 9 share thisTestrut Service GmbHShared officer / director · 9 share thisKS Software GmbHShared officer / director · 9 share thisEntgeltumwandler GmbHShared officer / director · 9 share thisTestrut (DE) GmbHShared officer / director · 9 share thisUbica Trust GmbHShared officer / director · 9 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

14 people
NameRoleFromSource
Andreas Johann HaugAuthorized representative—Germany registry
Hinrich Mathias GehrckensAuthorized representative—Germany registry
Marcus KrekelerAuthorized representative—Germany registry
Olaf RotaxAuthorized representative—Germany registry
Uly WoltersAuthorized representative—Germany registry
Andreas Johann Haugofficer—Germany registry
Hinrich Mathias Gehrckensofficer—Germany registry
Marcus Krekelerofficer—Germany registry
Marina Kleinofficer—Germany registry
Mattthias Zillmerofficer—Germany registry
Michael Karl Brücknerofficer—Germany registry
Olaf Rotaxofficer—Germany registry
Oliver Hermann Rahlwesofficer—Germany registry
Stephan Mathesofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100