DOSSIERS / DKV INFORMATION SERVICE GMBH
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Company dossier

DKV Information Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41732 · R1101_HRB41732 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
DKV Information Service GmbH
de
R1101_HRB41732
de
dissolved
de
Balcke-Dürr-Allee 3, 40882 Ratingen.
de

Companies at this address

25 total
DKV Beteiligungsgesellschaft mbHactiveDKV EURO SERVICE GmbH + Co. KGactiveDKV EURO SERVICE GMBH + CO.KGactiveDKV MOBILITY SERVICES BUSINESS CENTER GmbH + Co. KGactiveDKV MOBILITY SERVICES BUSINESS CENTER Verwaltungsgesellschaft mbHactiveDKV MOBILITY SERVICES HOLDING GmbH + Co. KGactiveDKV MOBILITY SERVICES HOLDING Verwaltungsgesellschaft mbHactiveEGRIMA Auslandsbeteiligungsgesellschaft mbHactiveEGRIMA Beteiligungsgesellschaft mbH + Co. KGactiveERS Beteiligungsgesellschaft mbHactiveEUROROUTE SERVICE GmbHactiveLUNADIS GmbH + Co. KGactiveLUNADIS Verwaltungsgesellschaft mbHactiveMOS MOBILITY OUTSOURCING GMBH & CO KGactiveMOS MOBILITY OUTSOURCING SERVICE GmbH + Co. KGdissolvedMOS Verwaltungsgesellschaft mbHdissolvedNOVOFLEET GMBHactiveNOVOFLEET GmbH + Co. KGdissolvedNOVOFLEET Verwaltungsgesellschaft mbHactiveOUTSOURCING HOLDING GmbH + Co. KGdissolved

+5 more

Connections

18 links
Shared operator — likely the same administrator
Rochus Mummert Executive Consultants GmbHShared officer / director · 5 share thisVerwaltungsgesellschaft EGRIMA mbHShared officer / director · 6 share thisEUROROUTE SERVICE GmbHShared officer / director · 6 share thisSIAG Nordseewerke GmbHShared officer / director · 6 share thisDKV MOBILITY SERVICES BUSINESS CENTER Verwaltungsgesellschaft mbHShared officer / director · 6 share thisERS Beteiligungsgesellschaft mbHShared officer / director · 6 share thisHSG GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisSchütz + Licht Prüftechnik GmbHShared officer / director · 8 share thisLennarz Großschirme & Textildruck GmbHShared officer / director · 8 share thisRenk AktiengesellschaftShared officer / director · 8 share thisRBG Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisHaBu Hauck Prüftechnik GmbHShared officer / director · 8 share thisGMC Global Management Consulting GmbHShared officer / director · 8 share thisLohmann Animal Health GmbHShared officer / director · 10 share thisDKV Beteiligungsgesellschaft mbHShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R1101_HRB41732/network.

People with significant control

5 people
NameRoleFromSource
Frank Buchmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Doctor Hufnaglofficer—Germany registry
Alexander Trautmannofficer—Germany registry
Hans-Joachim Maarofficer—Germany registry
Heike Möbiusofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100