Key facts
dissolvedDD Oberkassel GmbH
de
R1101_HRB53349
de
dissolved
de
Düsseldorfer Straße 189, 40545 Düsseldorf.
de
Company dossier
DD Oberkassel GmbH
RISK SCORE22LOW RISK
Companies at this address
23 totalaptus 101. GmbHaptus 103. GmbHaptus 104. GmbHaptus 105. GmbHBlitz 2004 B 404. GmbHDawnay Day Property Investment GmbHDawnay Day Versicherung Services GmbHOlympic Vermögensverwaltungsgesellschaft Immobilie Rosenheim GmbHTreveria Deutschland Carlo Verwaltungsgesellschaft mbHTreveria Deutschland Holding 2 GmbHTreveria dreißig VV GmbHTreveria dreiundzwanzig VV GmbHTreveria elf VV GmbHTreveria fünf VV GmbHTreveria neununddreißig VV GmbHTreveria sechzehn VV GmbHTreveria Vermögensverwaltungsgesellschaft Backnang GmbHTreveria Vermögensverwaltungsgesellschaft Dormagen GmbHTreveria Vermögensverwaltungsgesellschaft Kassel GmbHTreveria Vermögensverwaltungsgesellschaft Münster GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jaap Klink | Authorized representative | — | Germany registry |
| Kerstin Zander | Authorized representative | — | Germany registry |
| Francesco Mazza | officer | — | Germany registry |
| Kerstin Zander | officer | — | Germany registry |
| Peter Wickerath | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100