DOSSIERS / DIREKT VERTRIEBSGESELLSCHAFT MBH
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Company dossier

DIREKT Vertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81592 · R1101_HRB81592 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
DIREKT Vertriebsgesellschaft mbH
de
R1101_HRB81592
de
active
de
Lise-Meitner-Straße 2, 40721 Hilden.
de

Connections

8 links
Shared operator — likely the same administrator
IRANEL GmbH & Co. KGShared registered address · 4 share thisWOCHENPOST AWV Anzeigen-, Werbe- und Verlagsgesellschaft mbHShared registered address · 4 share thisDomus Ventures Europe GmbHShared registered address · 4 share thisDANIBLU CONSULTORIA EMPRESARIAL LTDAShared officer / director · 6 share thisMD PORTFOLIOShared officer / director · 6 share thisALDEYAShared officer / director · 6 share thisSCI IRASEMAShared officer / director · 6 share thisDIREKT Vertriebsgesellschaft mbHShared 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

1 people
NameRoleFromSource
Daniel BlumenthalAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Daniel Blumenthal (officer) matches PEP Daniel Blumenthal — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100