DOSSIERS / DSA-INVEST GERMANY UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

DSA-Invest Germany UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74244 · R1101_HRB74244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DSA-Invest Germany UG (haftungsbeschränkt)
de
R1101_HRB74244
de
active
de
Derendorfer Straße 95, 40479 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
Nadace Aging Biology Foundation EUShared officer / director · 4 share thisJetBrains GmbHShared officer / director · 4 share thisJETBRAINS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisKitora Development Group GmbHShared officer / director · 8 share thisTrade House Two TD GmbHShared officer / director · 8 share thisSanitätshaus Schäfer - Mediscout GmbHShared officer / director · 8 share thisBioBrix UG (haftungsbeschränkt)Shared officer / director · 8 share thisSUN LIGNA UG (haftungsbeschränkt)Shared officer / director · 8 share thisSUN LIGNA UG (haftungsbeschränkt)Shared officer / director · 8 share thisKaminholz Rhein-Ruhr UG (haftungsbeschränkt)Shared officer / director · 8 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
Sergey Dimitrievmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sergey Dmitrievmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Yevgen Purerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100