DOSSIERS / D-EVENT GMBH
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Company dossier

D-Event GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70994 · R1101_HRB70994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
D-Event GmbH
de
R1101_HRB70994
de
active
de
Kölner Landstraße 34 a, 40591 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
Casablanca Catering KGShared officer / director · 2 share thisselect - customized mobile devices GmbHShared officer / director · 10 share thisKRYYYPTShared officer / director · 10 share thisSchulze Verpackungs GmbHShared officer / director · 10 share thisgo - produkt und service GmbHShared officer / director · 10 share thisLUFTSTOFF GmbHShared officer / director · 10 share thisBlechheld UG (haftungsbeschränkt)Shared officer / director · 10 share thisKULTRAUM GmbHShared officer / director · 10 share thisLogistic Works GmbHShared officer / director · 10 share thisGrAppAix UG (haftungsbeschränkt)Shared officer / director · 10 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
Marc SchulzeAuthorized representative—Germany registry
Aziz Bouaissaofficer—Germany registry
Ilias Bouaissaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100