Key facts
activeDVM GmbH
de
R1102_HRB16291
de
active
de
Jagenbergstr.
de
Company dossier
DVM GmbH
RISK SCORE22LOW RISK
Companies at this address
23 totalalutec 3d gmbhAMAS Textil AG Zweigniederlassung DeutschlandBauforum Bauträger GmbHCEDAR Holdings GmbHCEDAR Holdings GmbHComfort Enterprise (Germany) GmbHComfort Enterprise (Germany) GmbHComfort Enterprise (Germany) Verwaltungs GmbHComfort Enterprise (Germany) Verwaltungs GmbHDomostar Vertriebsgesellschaft mbHDual-Voltage (Europe) GmbHDual-Voltage (Europe) GmbHDVM GmbHGS Arbeitsbühnen GmbHKingGourmet GmbHKingGourmet GmbHMedisana GmbHMSS Interfracht & Logistik GmbHRoyal Appliance International GmbHRoyal Appliance International GmbH
Connections
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| David Allen Lautenschlaeger | Authorized representative | — | Germany registry |
| Heinz Helmut Doctor Fischer | Authorized representative | — | Germany registry |
| Simon Joseph Scott Lawson | Authorized representative | — | Germany registry |
| Heinz Helmut Doctor Fischer | officer | — | Germany registry |
| Katja Gogalla | officer | — | Germany registry |
| Michel Schmidt | officer | — | Germany registry |
| Simon Joseph Scott Lawson | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100