DOSSIERS / DFA VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

DFA Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50735 · R1101_HRB50735 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DFA Verwaltungsgesellschaft mbH
de
R1101_HRB50735
de
dissolved
de
Hans-Böckler-Straße 163, 50354 Hürth.
de

Companies at this address

22 total

People with significant control

7 people
NameRoleFromSource
Christian KeiserAuthorized representativeGermany registry
Helmut KeiserAuthorized representativeGermany registry
Olaf CastritiusAuthorized representativeGermany registry
John Albert JanasofficerGermany registry
Olaf CastritiusofficerGermany registry
Petra Niehörster-BierofficerGermany registry
Stefan HartmannofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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