DOSSIERS / DAVOS MANAGEMENT GMBH
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Company dossier

DAVOS Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18161 · R1102_HRB18161 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DAVOS Management GmbH
de
R1102_HRB18161
de
dissolved
de
Königsallee 92 a, 40212 Düsseldorf.
de

Companies at this address

73 total

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

4look GmbHdissolvedACM Associates GmbHactiveAlcentra Ltd Zweigniederlassung DüsseldorfdissolvedAljuro GmbHdissolvedAskara Baugesellschaft m.b.H.dissolvedAskara Real Estate Immobilien Verwaltungs- und Vertriebs GmbHdissolvedAstelius Erste Projekt GmbHactiveAstelius Germany GmbHactiveATAL GmbHdissolvedAUDES GERMANY GmbHdissolvedAvameXX GmbHdissolvedAvix Reinigung GmbH & Co. KGactiveBARNO GmbHactiveBARO Health Investments GmbHactiveBlue Leaf GmbHdissolvedBraisdell Handelsgesellschaft mbHdissolvedB.U. - Rheinland Personal-Service B.V.dissolvedCTI Investment GmbHdissolvedD.A.I. Real Estate GmbHactiveDelcath Systems GmbHactive

+53 more

Connections

7 links
Shared operator — likely the same administrator
EXPOTEK SRLShared officer / director · 8 share thisGREROM SRLShared officer / director · 8 share thisDAVOS MEDIA SRLShared officer / director · 8 share thisAYAN TRANSShared officer / director · 8 share thisDAVTRAX INDUSTRIAL S.R.L.Shared officer / director · 8 share thisACTV 3001 SRLShared officer / director · 8 share thisDAVOS Management GmbHShared officer / director · 8 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
Catalin-Daniel VoicuAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100