DOSSIERS / DUMA-BANDZINK GMBH
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Company dossier

DUMA-BANDZINK GMBH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB45030 · R1101_HRB45030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DUMA-BANDZINK GMBH
de
R1101_HRB45030
de
dissolved
de
Blumebnerger Straße 143-145, 41061 Mönchengladbach.
de

Connections

10 links
Shared operator — likely the same administrator
BAND ZINK Entwicklungsgesellschaft mbHShared officer / director · 2 share thisDUMA-BANDZINK GMBHShared officer / director · 2 share thisEBS GmbHShared officer / director · 9 share thisTech-Trade International Impex GmbHShared officer / director · 9 share thisDerboben Holzimport GmbHShared officer / director · 9 share thisSMS Siemag AktiengesellschaftShared officer / director · 9 share thiskingsblue Verwaltungsgesellschaft mbHShared officer / director · 9 share thiskingsblue METALS GmbHShared officer / director · 9 share thisDUMA Maschinen- und Anlagenbau GmbHShared officer / director · 9 share thisTech-Trade International Impex 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

6 people
NameRoleFromSource
Daniel PlätzerAuthorized representative—Germany registry
Daniel Plätzerofficer—Germany registry
Oliver Abelofficer—Germany registry
Roman Lieutenantofficer—Germany registry
Wilfried Plätzerofficer—Germany registry
Oliver Abelsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100