DOSSIERS / DSF ANTEILS GMBH
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Company dossier

DSF Anteils GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74860 · R1101_HRB74860 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
DSF Anteils GmbH
de
R1101_HRB74860
de
active
de
Speditionstraße 21, 40221 Düsseldorf.
de

Companies at this address

56 total

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

21. DSF Verwaltungs GmbHactiveapintra Deutschland GmbHactiveasc agenturscouts consulting gmbhdissolvedA.S.V. Medical Equipment GmbHdissolvedATACC GmbHdissolvedB2B International GmbHactiveBERG Kompressoren GmbHactiveCONET Corporate Communication Network GmbHactiveConnecting Minds GmbHactiveconXisto GmbHactiveCoreex Consulting GmbHactiveDanKris-Pflegedienste Franchise GmbHdissolvedDR. HEUSER AKTIENGESELLSCHAFTactiveDuo Entertainment GmbHdissolvedDüsseldorf Speditionstraße BC GmbH & Co. KG.activeECOTEC GmbHdissolvedEVA Finance GmbHactiveExperian GmbHactiveFin venture GmbHactiveFin venture GmbHdissolved

+36 more

Connections

5 links
Shared operator — likely the same administrator
JCO Consult und Service GmbHShared officer / director · 6 share thisDSF Vierzehnte Verwaltungsgesellschaft mbHShared officer / director · 6 share thisEX.TRA Management GmbHShared officer / director · 6 share thisEX.TRA Management GmbHShared officer / director · 6 share thisDSF Anteils GmbHShared 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

6 people
NameRoleFromSource
Haschim RifaiAuthorized representative—Germany registry
Hischam RifaiAuthorized representative—Germany registry
Frank N Stolpmannofficer—Germany registry
Hischam Rifaiofficer—Germany registry
Frank Hüsersole representation—Germany registry
Frank N Stolpmannsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSF Anteils GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100