DOSSIERS / DERICHEBOURG UMWELT GMBH
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Company dossier

DERICHEBOURG Umwelt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50882 · R1101_HRB50882 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
DERICHEBOURG Umwelt GmbH
de
R1101_HRB50882
de
active
de
Klosterstr.
de

Companies at this address

187 total

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

ABI Projektierung GmbHactiveABS Service GmbHdissolvedAcobus GmbHdissolvedAIRPORT-TRANS Flughafen Transfer GmbHdissolvedAlfa Technologies UG (haftungsbeschränkt)activeall clean, Inhaber Martin Krüger e.K.dissolvedAltmann Geßl Sandner Sozialer Service GmbHactiveA & M Drogeriemarkt UG (haftungsbeschränkt)activeAndresen Zimmer und Wohnungen Vermietungs- und Verwaltungs GmbHactiveAnne Rüschenschmidt GmbH & Co. KGactiveaprodi GmbHactiveASPALOG GmbHdissolvedA&S Pro Solutions UG (haftungsbeschränkt)activeAssecurat GmbHdissolvedaurea Capital GmbHactiveBäckerei Jörg Geißler e.K.activeBad Doberaner Klosterladen Inh. Christiane Heise e.K.activeBartels Kinderwelt GmbH & Co. KGactiveBavaria Fluidtec GmbHactiveBEN-Maschinenbau e.K.active

+167 more

Connections

13 links
Shared operator — likely the same administrator
Kemmlit Bauelemente Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisMetall Trading GmbHShared officer / director · 2 share thisNKG Zweite Grundstücks GmbHShared officer / director · 12 share thisSBV Telco Holding GmbHShared officer / director · 12 share thisPROFforst GmbHShared officer / director · 12 share thisOpel Special Vehicles GmbHShared officer / director · 12 share thisGTG Beteiligungsgesellschaft mbHShared officer / director · 12 share thisAUCTORITAS Gesellschaft für Wirtschaft und Finanzen mbHShared officer / director · 12 share thisNKG Zweite Grundstücks GmbHShared officer / director · 12 share thisUnicorn Geld- und Wertdienstleistungen GmbHShared officer / director · 12 share thisHV-Michel GmbHShared officer / director · 12 share thisGTG Postservice GmbHShared officer / director · 12 share thisUnicorn Geld- und Wertdienstleistungen GmbHShared officer / director · 12 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

9 people
NameRoleFromSource
Abderrahmane El AoufirAuthorized representative—Germany registry
Andreas FritschAuthorized representative—Germany registry
Bernard RegisAuthorized representative—Germany registry
Bernard Regisofficer—Germany registry
Frank Müllerofficer—Germany registry
Hans-Jürgen Michelofficer—Germany registry
Markus Reischofficer—Germany registry
Peter Alfons Elingofficer—Germany registry
Serge Backertofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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