DOSSIERS / DAVIS CONSULTING AND MORE GMBH
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Company dossier

Davis Consulting and more GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84540 · R1101_HRB84540 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Davis Consulting and more GmbH
de
R1101_HRB84540
de
active
de
Charlottenstraße 75, 40210 Düsseldorf.
de

Companies at this address

84 total

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

3.works GmbHactiveAccerio B.V. Amsterdam (Niederlande) - Zweigniederlassung DüsseldorfactiveAccersita Payment UG (haftungsbeschränkt)dissolvedADI GmbHactiveAeroride Technology UG (haftungsbeschränkt)dissolvedallforone24 GmbHactiveAuto Imp-Ex GmbHdissolvedAutopfand Börse GmbHdissolvedAyell Euronet AGdissolvedAyell Euronet AGdissolvedBach-Boos Bau UG (haftungsbeschränkt)dissolvedBach-Boos Bau UG (haftungsbeschränkt)dissolvedBroadMesse International Creative GmbHactiveCasa Management GmbHdissolvedCommerce MKDE GmbHdissolvedComplement UG (haftungsbeschränkt)activeConDesk GmbHactiveConquista GmbHdissolvedDAG PROPERTIES PLC Zweigniederlassung DüsseldorfdissolvedDesign Sicherheit Innovation GmbHdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
Davis KondratjevsAuthorized representative—Germany registry
Stefan HartmannAuthorized representative—Germany registry
Stefan Hartmannofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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