Key facts
dissolvedDTR Deutsche Tierrettung GmbH
de
R1101_HRB71092
de
dissolved
de
Königsallee 14, 40212 Düsseldorf.
de
Company dossier
DTR Deutsche Tierrettung GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
105 totalAquarius AktiengesellschaftARQUET Handelsgesellschaft GmbHARQUET Handelsgesellschaft GmbHAWAD Consult GmbHAWEBA BETEILIGUNGSVERWALTUNGS-GMBHBBG-CONSULTING GMBHBuysse Immigration GmbHCC - Pearls GmbHCleanAllAir GmbHComfort Offices GmbHcorad GmbHcorad invest GmbHDeutsche Honorarberatung GmbHDeutsche Immobilienberatung GmbHDiplomat Real Estate GmbHDr. Peiner & Paas KGDr. Wehking Unternehmensvermittlung KGDTR GmbHEasySecure Deutschland GmbHElsässer KG
Connections
4 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Frederik Lynen | Authorized representative | — | Germany registry |
| Christian Kopp | Authorized representative | — | Germany registry |
| Markus Meister | Authorized representative | — | Germany registry |
| Christian Frederik Lynen | officer | — | Germany registry |
| Christian Kopp | officer | — | Germany registry |
| Haluk Demirci | officer | — | Germany registry |
| Markus Meister | officer | — | Germany registry |
| Nadine Ayachi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 105 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100