DOSSIERS / DIS CONSULTING GMBH
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Company dossier

DIS Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47726 · R1101_HRB47726 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
DIS Consulting GmbH
de
R1101_HRB47726
de
active
de
Niederkasseler Lohweg 18, 40547 Düsseldorf.
de

Companies at this address

74 total

Connections

28 links
Showing 15 of 28 — full graph via /v1/entities/DE-R1101_HRB47726/network.

People with significant control

15 people
NameRoleFromSource
Andreas DingesAuthorized representativeGermany registry
Peter BlerschAuthorized representativeGermany registry
Peter Blerschmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Thomas Rinnemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas DingesofficerGermany registry
Arne SaulofficerGermany registry
Carsten ArnsofficerGermany registry
Dieter Christian ScheiffofficerGermany registry
Dominik de DanielofficerGermany registry
Jürgen WinschiersofficerGermany registry
Marcus HaaseofficerGermany registry
Michael VorderstraßeofficerGermany registry
Peter BlerschofficerGermany registry
Raymond Joachim OpszalskiofficerGermany registry
Reinhard WelschofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

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

Risk journey — why 28?

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