DOSSIERS / DAYMEN VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

DayMen Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14156 · R1102_HRB14156 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
DayMen Verwaltungsgesellschaft mit beschränkter Haftung
de
R1102_HRB14156
de
active
de

Connections

16 links
Shared operator — likely the same administrator
Vanguard Deutschland GmbHShared officer / director · 2 share thisVitec Imaging Distribution GmbHShared officer / director · 2 share thisPERFORMANCES & TRANSITIONSShared officer / director · 2 share thisDAYMEN FRANCE HOLDINGS SASShared officer / director · 3 share thisDAYMEN FRANCE SASShared officer / director · 3 share thisLowepro Deutschland Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisCarles GmbHShared officer / director · 3 share thisInform Bauen und Wohnen GmbHShared officer / director · 10 share thisRECOS GmbH EDV-Beratung und OrganisationShared officer / director · 10 share thisKMZ Kullen Müller Zinser Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisDietrich Müller Verwaltungs GmbHShared officer / director · 10 share thisKullen Müller Zinser Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 10 share thisFliesen - Baukeram GmbHShared officer / director · 10 share thisAir Products GmbHShared officer / director · 10 share thisMercedes-Benz Minibus GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1102_HRB14156/network.

People with significant control

22 people
NameRoleFromSource
Andreas Jörg SteffensAuthorized representative—Germany registry
Ari Moshe ZurAuthorized representative—Germany registry
Claus DemantAuthorized representative—Germany registry
Frédéric Gabriel RainjonneauAuthorized representative—Germany registry
Jeffrey Michael ColtonAuthorized representative—Germany registry
Nigel John FieldenAuthorized representative—Germany registry
Robert Brian CalvertAuthorized representative—Germany registry
Einar RasmussenManaging director—Germany registry
Andreas Jörg Steffensofficer—Germany registry
Anthony Bannerofficer—Germany registry
Claus Demantofficer—Germany registry
Dietrich Müllerofficer—Germany registry
Einar Rasmussenofficer—Germany registry
Gilbert J Robertsofficer—Germany registry
Jeffrey Michael Coltonofficer—Germany registry
Nigel John Fieldenofficer—Germany registry
Paul F Crawleyofficer—Germany registry
Peter W Kleinofficer—Germany registry
Robert Brian Calvertofficer—Germany registry
Scott R Kirkendallofficer—Germany registry
Thomas-Ales Pavlikofficer—Germany registry
Einar Rasmussensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lowepro Deutschland Verwaltungsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100