Key facts
activeDKV MOBILITY SERVICES HOLDING Verwaltungsgesellschaft mbH
de
R1101_HRB62266
de
active
de
Balcke-Dürr-Allee 3, 40882 Ratingen.
de
Company dossier
DKV MOBILITY SERVICES HOLDING Verwaltungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
25 totalDKV Beteiligungsgesellschaft mbHDKV EURO SERVICE GmbH + Co. KGDKV EURO SERVICE GMBH + CO.KGDKV Information Service GmbHDKV MOBILITY SERVICES BUSINESS CENTER GmbH + Co. KGDKV MOBILITY SERVICES BUSINESS CENTER Verwaltungsgesellschaft mbHDKV MOBILITY SERVICES HOLDING GmbH + Co. KGEGRIMA Auslandsbeteiligungsgesellschaft mbHEGRIMA Beteiligungsgesellschaft mbH + Co. KGERS Beteiligungsgesellschaft mbHEUROROUTE SERVICE GmbHLUNADIS GmbH + Co. KGLUNADIS Verwaltungsgesellschaft mbHMOS MOBILITY OUTSOURCING GMBH & CO KGMOS MOBILITY OUTSOURCING SERVICE GmbH + Co. KGMOS Verwaltungsgesellschaft mbHNOVOFLEET GMBHNOVOFLEET GmbH + Co. KGNOVOFLEET Verwaltungsgesellschaft mbHOUTSOURCING HOLDING GmbH + Co. KG
Connections
14 linksArcelorMittal Stahlhandel GmbHGoDaddy Deutschland GmbHEGRIMA Auslandsbeteiligungsgesellschaft mbHLUNADIS Verwaltungsgesellschaft mbHMOS Verwaltungsgesellschaft mbHVerwaltungsgesellschaft EGRIMA mbHDKV Beteiligungsgesellschaft mbHDKV Information Service GmbHK - 2 - K Agency KGERS Beteiligungsgesellschaft mbHLohmann Animal Health GmbHEUROROUTE SERVICE GmbHcarmobility GmbHDKV MOBILITY SERVICES BUSINESS CENTER Verwaltungsgesellschaft mbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Kerstin Zander | Authorized representative | — | Germany registry |
| Alexander Trautmann | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Christian Matthias Doctor Koch | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Alexander Trautmann | officer | — | Germany registry |
| Christian Matthias Doctor Koch | officer | — | Germany registry |
| Kerstin Zander | officer | — | Germany registry |
| Michael Timo Stocker | officer | — | Germany registry |
| Priska Schick | officer | — | Germany registry |
| Werner Doctor Grünewald | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MOS Verwaltungsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100