DOSSIERS / DIBUR GMBH
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Company dossier

DIBUR GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60400 · R1101_HRB60400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
DIBUR GmbH
de
R1101_HRB60400
de
dissolved
de
Askay 20, 57439 Attendorn.
de

Connections

16 links
Shared operator — likely the same administrator
DIBUR GmbHShared registered address · 7 share thisTapi Germany GmbHShared registered address · 7 share thisFrank Wilmes Verwaltungs GmbHShared registered address · 7 share thisduracon eGShared registered address · 7 share thisDIBUR Personaldienstleistungen GmbH & Co. KGShared registered address · 7 share thisFrank Wilmes GmbH & Co. KGShared registered address · 7 share thisKARTUSCHEN-KÖNIG Deutschland GmbHShared officer / director · 11 share thisValueNet Consulting Westfalen Verwaltungs GmbHShared officer / director · 11 share thisValueNet Consulting Westfalen Verwaltungs GmbHShared officer / director · 11 share thisRBSR Verwaltungs GmbHShared officer / director · 11 share thisTherapiezentrum Hellersen GmbHShared officer / director · 11 share thisDIBUS GmbHShared officer / director · 11 share thisMVZ Medizinisches Versorgungszentrum an der Sportklinik Hellersen GmbHShared officer / director · 11 share thisWSU Management GmbHShared officer / director · 11 share thisWSU Management GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-R1101_HRB60400/network.

People with significant control

3 people
NameRoleFromSource
Andrea BungartAuthorized representative—Germany registry
Dirk BurghausAuthorized representative—Germany registry
Andrea Bungartofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIBUR GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100