DOSSIERS / DORADA GMBH
← SearchExport PDF
Company dossier

Dorada GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49667 · R1101_HRB49667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Dorada GmbH
de
R1101_HRB49667
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Filia Beteiligungsgesellschaft mbHShared officer / director · 11 share thisANTHOS Düsseldorf GmbHShared officer / director · 11 share thisAxion Beteiligungsgesellschaft mbHShared officer / director · 11 share thisRODEO Sport GmbHShared officer / director · 11 share thisANTHOS Düsseldorf GmbHShared officer / director · 11 share thisAurum Beteiligungs-GmbHShared officer / director · 11 share thisEucunda GmbHShared officer / director · 11 share thisAGRIUS-Vermögensanlagenverwaltungsgesellschaft mbHShared officer / director · 11 share thisNBG-Grundstücksverwaltungsgesellschaft mbHShared officer / director · 11 share thisLeukusa Grundstücksverwaltungsgesellschaft mbHShared officer / director · 11 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

5 people
NameRoleFromSource
Bernd Doctor Hillekampsofficer—Germany registry
Michael Zensofficer—Germany registry
Peter : Doctor Sackofficer—Germany registry
Peter Doctor Sackofficer—Germany registry
Stefan Doctor Kochofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100