Key facts
activeDKV Beteiligungsgesellschaft mbH
de
R1101_HRB62443
de
active
de
Balcke-Dürr-Allee 3, 40882 Ratingen.
de
Company dossier
DKV Beteiligungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
25 totalDKV 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. KGDKV MOBILITY SERVICES HOLDING Verwaltungsgesellschaft mbHEGRIMA 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
12 linksEGRIMA Auslandsbeteiligungsgesellschaft mbHLUNADIS Verwaltungsgesellschaft mbHMOS Verwaltungsgesellschaft mbHK - 2 - K Agency KGDKV MOBILITY SERVICES BUSINESS CENTER Verwaltungsgesellschaft mbHERS Beteiligungsgesellschaft mbHLohmann Animal Health GmbHDKV Information Service GmbHDKV MOBILITY SERVICES HOLDING Verwaltungsgesellschaft mbHcarmobility GmbHVerwaltungsgesellschaft EGRIMA mbHEUROROUTE SERVICE GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Trautmann | Authorized representative | — | Germany registry |
| Kerstin Zander | Authorized representative | — | Germany registry |
| Alexander Trautmann | officer | — | Germany registry |
| Kerstin Zander | officer | — | Germany registry |
| Priska Schick | officer | — | Germany registry |
| Werner Doctor Grünewald | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100