DOSSIERS / DBSS GMBH
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Company dossier

DBSS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74486 · R1101_HRB74486 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
DBSS GmbH
de
R1101_HRB74486
de
active
de
Wiesenstraße 21, 40549 Düsseldorf.
de

Companies at this address

82 total

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

AIROVENT GmbHactiveAlltech (Deutschland) GmbHdissolvedBaser Direct Deutschland LimiteddissolvedBauobjekt rsb GmbH & Co. KGactiveBauobjekt rsb Verwaltungsgesellschaft mbHactiveBeacon of Hope GmbHdissolvedBIGinSports Agentur für Sportmanagement Unternehmergesellschaft haftungsbeschränktactiveBofina Projektentwicklung GmbHactiveBROTHERS & YIELDS GmbHactiveBüromarkt ALDO UG (haftungsbeschränkt)activeBylort GmbHactiveCatral Deutschland GmbHactiveCergen GmbHactiveCgbrothers GmbHactiveChoiceMMed Germany GmbHactiveC-Kyle Stahl Europa GmbHactiveCominet GmbHactiveconcept4net GmbHactiveConsummate Technology GmbHactivecraze media GmbHactive

+62 more

Connections

10 links
Shared operator — likely the same administrator
WEST & EAST (Deutschland) GmbHShared officer / director · 11 share thisSARL AMANPURShared officer / director · 11 share thisSARL NAIL COULEURShared officer / director · 11 share thisWG GmbHShared officer / director · 11 share thisLIFAN Europe GmbHShared officer / director · 11 share thisCGY HOLDINGS LTDShared officer / director · 11 share thisCo-Tread s.r.o.Shared officer / director · 11 share thisSARL BOWL COMPLETShared officer / director · 11 share thisNINA DE SANTEShared officer / director · 11 share thisZM Infromation Tech czech, s.r.o.Shared officer / director · 11 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

1 people
NameRoleFromSource
Qi SunAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Qi Sun (officer) matches PEP Sun Qi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100