DOSSIERS / DFA NRW SALES & SERVICES VERWALTUNGS GMBH
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Company dossier

DFA NRW Sales & Services Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58150 · R1101_HRB58150 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
DFA NRW Sales & Services Verwaltungs GmbH
de
R1101_HRB58150
de
dissolved
de
Friedrichstraße 34-38, 45128 Essen.
de

Companies at this address

54 total

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

Anzeigen- und Vertriebsgesellschaft Südwestfalen Gesellschaft mit beschränkter HaftungactiveBlitz D15-342 GmbHdissolvedDFA NRW Sales & Services Verwaltungs GmbHdissolvedDruckzentrum Braunschweig Technik GmbH & Co. KGdissolvedDruckzentrum Braunschweig Technik GmbH & Co. KGdissolvedDruckzentrum Braunschweig Technik Verwaltungs-GmbHdissolvedDVZ NewCo GmbHdissolvedEB Vermögensverwaltung GmbH & Co KGdissolvedFUNKE Content Dienstleister GmbHactiveFUNKE Einzelhandelsvertrieb Holding GmbHdissolvedFUNKE Foto Services GmbHactiveFUNKE Logistik GmbHactiveFUNKE Management GmbHactiveFUNKE Management GmbHdissolvedFUNKE MEDIEN NRW GmbHdissolvedFUNKE MEDIEN NRW GmbHactiveFunke NRW Holding GmbHdissolvedFUNKE Online NRW GmbHactiveFUNKE Operations GmbHactiveFUNKE PrePress GmbHactive

+34 more

Connections

6 links
Shared operator — likely the same administrator
Nema Holding GmbHShared officer / director · 7 share thisAirtime Media Group GmbHShared officer / director · 7 share thisDFA NRW Holding GmbHShared officer / director · 7 share thisNRW TV Beteiligungs GmbHShared officer / director · 7 share thisDer Medienhafen Gesellschaft für Fernsehproduktionen mbHShared officer / director · 7 share thisNEMA CAPITAL GmbHShared officer / director · 7 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
Ralf G NeumannAuthorized representative—Germany registry
Stefan HartmannAuthorized representative—Germany registry
Axel Doctor Krollofficer—Germany registry
Hans-Jürgen Weskeofficer—Germany registry
Joachim Kopatzkiofficer—Germany registry
Markus Doctor Beermannofficer—Germany registry
Ralf G Neumannofficer—Germany registry
Stefan Hartmannofficer—Germany registry
Volker Wefelmeierofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DFA NRW Sales & Services Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100