DOSSIERS / DP REALTY DEUTSCHLAND GMBH
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Company dossier

DP Realty Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72286 · R1101_HRB72286 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DP Realty Deutschland GmbH
de
R1101_HRB72286
de
active
de
c/o Cormoran GmbH, Am Zirkus 2, 10117 Berlin.
de

Companies at this address

148 total

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

AImotive GmbHactiveaptus 1057. GmbHactiveaptus 1284. GmbHactiveaptus 1299. GmbHactiveaptus 1319. GmbHdissolvedaptus 1338. GmbHactiveaptus 1339. GmbHactiveaptus 1340. GmbHactiveaptus 1347. GmbHactiveaptus 1350. GmbHactiveaptus 1351. GmbHactiveaptus 1353. GmbHactiveaptus 1356. GmbHactiveaptus 1357. GmbHactiveaptus 1358. GmbHactiveaptus 1359. GmbHactiveaptus 1360. GmbHactiveaptus 1362. GmbHactiveaptus 1363. GmbHactiveaptus 1364. GmbHactive

+128 more

Connections

5 links
Shared operator — likely the same administrator
Domino's Pizza Germany GmbHShared officer / director · 2 share thisDeutsche Dominoid GmbHShared officer / director · 6 share thisNEW GAMBLING SOLUTIONS S.R.L.Shared officer / director · 6 share thisGRAND PARADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSPARKWARE TECHNOLOGIES SRLShared officer / director · 6 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
Brian Jason Trierofficer—Germany registry
Kory Spiroffofficer—Germany registry
Sean Ernest Wilkinsofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100