DOSSIERS / DEM GROUP GMBH
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Company dossier

DEM GROUP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68494 · R1101_HRB68494 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DEM GROUP GmbH
de
R1101_HRB68494
de
active
de
Immermannstraße 13, 40210 Düsseldorf.
de

Companies at this address

56 total

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

Advantiv Technologies Europe GmbHactiveApelby GmbHactiveApollo Bell International Deutschland GmbHactiveAPOLLO BELL INTERNATIONAL PLC Zweigniederlassung DeutschlanddissolvedAsset Immobilienvermietung GmbHdissolvedBALMUDA Europe GmbHactiveBLUES Europe GmbHactiveBradford & Hamilton Deutschland GmbHactiveBusiness Software Europe UG (haftungsbeschränkt)dissolvedCapital Games GmbHdissolvedDaeho EU Office der Daeho Co. Ltd. ZweigniederlassungdissolvedDAISO Fine Chem GmbHactiveDGV Marketing e.K.dissolvedGCI German Center International GmbHactiveGerman Housing GmbHactiveGerman Intertrade GmbHactiveGRIESBACH MASSIVBAU DÜSSELDORF GmbHdissolvedHODOGAYA CHEMICAL EUROPE GmbHactiveINTRECO GMBH Wirtschafts- und Unternehmensberatung VermögensmanagementactiveIttierre Moden GmbHdissolved

+36 more

Connections

1 link
Shared operator — likely the same administrator
West Invest GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Ekaterina DemidovaAuthorized representative—Germany registry
Jeyhun HuseynovAuthorized representative—Germany registry
Jeyhun Huseynovofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100