DOSSIERS / DOMAIN CONSULTING IQ GMBH
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Company dossier

Domain Consulting IQ GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78959 · R1101_HRB78959 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Domain Consulting IQ GmbH
de
R1101_HRB78959
de
active
de
Alt-Heerdt 104, 40549 Düsseldorf.
de

Companies at this address

96 total

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

5W Technical Services GmbHactiveAndes GmbHactiveAPI Engineering GmbHactiveAssured Fleet Services GmbHactiveBCMC Media Agentur GmbHdissolvedBrushcom GmbHactivecards PLM Solutions GmbHactiveCollaboration Solutions GmbHactiveComposites Evolution (Deutschland) GmbHactiveCONSILIUM B GmbHactiveCool International Jobs GmbHactiveCortinas Reichlin Partners AGactiveCross Point Deutschland GmbHactiveCross Point Deutschland GmbHdissolvedDealsuite GmbHactiveDEEVAL INTERNATIONAL LTDactiveDe Haan IT Deutschland GmbHactiveDer Rampen Shop.de Onlineshop UG (haftungsbeschränkt)activeDie Hängematten GmbHdissolvedDirect Identification GmbHdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
Badrinath Balavenkateshanofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100