Key facts
dissolveddie drei management GmbH
de
R1101_HRB68564
de
dissolved
de
Schiessstr.
de
Company dossier
die drei management GmbH
RISK SCORE22LOW RISK
Companies at this address
27 totalANCORE GmbHAppseleration GmbHBering Time GmbHBlaut Immobilien GmbHcan-dle UG (haftungsbeschränkt)DURA Automotive Handels- und Beteiligungs-GmbHEFFIZIENZA Beteiligungsgesellschaft mbHEFFIZIENZA GmbHferien.de Verwaltungs GmbHGCM Gebäude- und Centermanagement GmbHJMS Investments e.K.KESSON GmbHKleeblatt Apotheke im KronenbergCenter e.K. Inhaberin Hanh KaulMKH GmbHMUTOH Deutschland GmbH.PolarLounge GmbHprivédeur GmbHProthelis AGProthelis GmbHRefratechnik Casting GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Schmitz | Authorized representative | — | Germany registry |
| Michael Schmitz | officer | — | Germany registry |
| Tobias Snitzelaar | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100