Key facts
active21. DSF Verwaltungs GmbH
de
R1101_HRB81535
de
active
de
Speditionstraße 21, 40221 Düsseldorf.
de
Company dossier
21. DSF Verwaltungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
56 totalapintra Deutschland GmbHasc agenturscouts consulting gmbhA.S.V. Medical Equipment GmbHATACC GmbHB2B International GmbHBERG Kompressoren GmbHCONET Corporate Communication Network GmbHConnecting Minds GmbHconXisto GmbHCoreex Consulting GmbHDanKris-Pflegedienste Franchise GmbHDR. HEUSER AKTIENGESELLSCHAFTDSF Anteils GmbHDuo Entertainment GmbHDüsseldorf Speditionstraße BC GmbH & Co. KG.ECOTEC GmbHEVA Finance GmbHExperian GmbHFin venture GmbHFin venture GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Hüser | Authorized representative | — | Germany registry |
| Hischam Rifai | Authorized representative | — | Germany registry |
| Maik Henniger | Authorized representative | — | Germany registry |
| Hischam Rifai | officer | — | Germany registry |
| Maik Henninger | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100