DOSSIERS / DODO DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

Dodo Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63026 · R1101_HRB63026 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Dodo Deutschland GmbH
de
R1101_HRB63026
de
active
de
Königsallee 30, 40212 Düsseldorf.
de

Companies at this address

15 total
Arnolds Bäder GmbHactiveAufzüge GE XXI GmbHdissolvedBL Realestate Grundstücksverwaltungsgesellschaft mbHactiveCatherine Sauvage Haute Joaillerie GmbHdissolvedDOMOPROTECT GmbHactiveEickhoff Königsallee 30 GmbH & Co. KommanditgesellschaftactiveKÖ Liegenschaften & Consulting GmbHactiveKö Management Düsseldorf UG (haftungsbeschränkt)activeLauren Liegenschaften GmbHactiveLauren Vermietungsgesellschaft mbHactiveMaisenbacher Holding e.K.activeMedizin Park Rhein-Ruhr AGactiveStefano Ricci Germany GmbHactiveVIVAPROTECT Assekuranzkontor für Wohnungswirtschaft GmbHactive

Connections

8 links
Shared operator — likely the same administrator
MALLEVAYS FLEURIEUShared officer / director · 2 share thisKIREINA SRLShared officer / director · 3 share thisSOLO PIZZA s.r.o.Shared officer / director · 3 share thisPROMOBIO, s.r.o.Shared officer / director · 3 share thisLammers Automation GmbHShared officer / director · 5 share thisPomellato Deutschland GmbHShared officer / director · 5 share thisDEOS International GmbHShared officer / director · 5 share thisDEOS control systems GmbHShared officer / director · 5 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

8 people
NameRoleFromSource
Charles Claret de FleurieuAuthorized representative—Germany registry
Francesca GalliAuthorized representative—Germany registry
Kai BaumannAuthorized representative—Germany registry
Nadia MininiAuthorized representative—Germany registry
Giuseppe Doctor Pintoofficer—Germany registry
Kai Baumannofficer—Germany registry
Nadia Mininiofficer—Germany registry
Riccardo Doctor Sciuttoofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Charles Claret de Fleurieu (officer) matches PEP Charles Pierre Claret de Fleurieu — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100