DOSSIERS / DROEGE CAPITAL GMBH
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Company dossier

Droege Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50570 · R1101_HRB50570 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Droege Capital GmbH
de
R1101_HRB50570
de
active
de
Poststr.
de

Companies at this address

559 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

343. clp GmbH & Co. KGdissolved347. clp GmbH & Co. KGdissolved5 LIVE GASTRO GmbHdissolvedAbeler Immobilien GmbH & Co. KGactiveAbeler Verwaltungs-GmbHactiveAbokarten Verwaltungs GmbH BTactiveABP-Baubetreuungs GmbHactiveACS- Consult KGdissolvedADAM Assekuranz GmbHactiveAdler Apotheke, Inhaber Jörg Manderscheid e.K.activeAdler-Apotheke-Wallis & Co. OHGactiveAegidi-Apotheke Silvia Fink e.K.activeafg management & consultancy gmbhdissolvedAgilo Fitness GmbHactiveAktive Musik Verlagsgesellschaft mbHactiveALBA Immobilien GmbHactivealbatros event service GmbHdissolvedALGRO Agrar GmbHdissolvedAmann Burdenski Munkel Verwaltungs GmbHactiveApolon Service GmbHactive

+539 more

Connections

17 links
Shared operator — likely the same administrator
Special Technology Holding GmbHShared officer / director · 4 share thisSpecial Pharma Holding GmbHShared officer / director · 5 share thisSpecial HR Holding GmbHShared officer / director · 5 share thisSpecial Energy Holding GmbHShared officer / director · 5 share thisFormat Tresorbau Beteiligungs- GmbHShared officer / director · 5 share thisFormat Tresorbau Beteiligungs-GmbHShared officer / director · 9 share thisDroege Group Unternehmer-Beratung GmbHShared officer / director · 9 share thisSpecial Purpose Drei Holding GmbHShared officer / director · 9 share thisSchieder Möbel Holding GmbHShared officer / director · 9 share thisMM Internationale Beteiligungen Gesellschaft mit beschränkter Haftung.Shared officer / director · 9 share thisWest Logistics Gesellschaft für Logistikbeteiligungen mbHShared officer / director · 10 share thisRosenberger Fliesenfachgeschäft Inh. Dietmar Langer e.K.Shared officer / director · 10 share thisDroege Group AGShared officer / director · 10 share thisVerhaltenskonzepte GmbHShared officer / director · 10 share thisRosenberger Fliesenfachgeschäft GmbHShared 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 17 — full graph via /v1/entities/DE-R1101_HRB50570/network.

People with significant control

10 people
NameRoleFromSource
Walter P. J DroegeAuthorized representative—Germany registry
Samir Jajjawimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Walter P. J Droegemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dietmar Langerofficer—Germany registry
Frank Schlobachofficer—Germany registry
Frank Tanskiofficer—Germany registry
Gustavo Prof. Doctor Möller-Hergt Arceofficer—Germany registry
Michael Keinertofficer—Germany registry
Samir Jajjawiofficer—Germany registry
Walter P. J Droegeofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 559 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100