DOSSIERS / DARMSTÄDTER GMBH
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Company dossier

Darmstädter GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB10771 · R1202_HRB10771 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Darmstädter GmbH
de
R1202_HRB10771
de
active
de
Rudolf-Diesel-Str.
de

Companies at this address

620 total

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

3L Beteiligungsgesellschaft UG (haftungsbeschränkt)dissolved7by7 GmbHdissolvedA³ Vliesstoffe GmbHactiveabakus24 service gmbhactiveABITEK Verwaltungs-GmbHdissolvedAbstrakt Verwaltungs-UG (haftungsbeschränkt)activeAchim Lohner Verwaltungsgesellschaft mbHactiveACT Expert Services GmbHactiveActive Horse Service e.K.activeADA & Consulting GmbHactiveAdam Bau GmbHdissolvedAdina GmbHactiveAFU Privates Bildungsinstitut GmbHactiveAgrarunion Vieh- u. Fleischhandel GmbH & Co KGdissolvedAGS Erwerbergesellschaft GmbHdissolved"AHP Maritime Consulting UG (haftungsbeschränkt)"activeAK Asphaltmischwerke Kaiserslautern GmbHactiveAK Estrichbau GmbHactiveAK Estrichbau und Handels GmbHactiveAKM Anschluss-, Kunststoff- u. Montagetechnik GmbHactive

+600 more

Connections

6 links
Shared operator — likely the same administrator
DETECO GmbHShared officer / director · 2 share thisAngermeir Verwaltungs- GmbHShared officer / director · 2 share thisdocumentus GmbH BerlinShared officer / director · 3 share thisKlevers Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisWWS Wirtz, Walter, Schmitz GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisKlevers GmbH & Co. KGShared officer / director · 4 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

16 people
NameRoleFromSource
Christian Doctor AngermeirAuthorized representative—Germany registry
Kai-Henrik WolterAuthorized representative—Germany registry
Christopher Behrofficer—Germany registry
Gregor Schmidtofficer—Germany registry
Jochen Pixofficer—Germany registry
Jürgen Staedtlerofficer—Germany registry
Kai-Henrik Wolterofficer—Germany registry
Klaus Meyer-Gehlenofficer—Germany registry
Lars Kischaofficer—Germany registry
Margot Angermeirofficer—Germany registry
Petra Darmstädter-Wilmsenofficer—Germany registry
Volker Hombachofficer—Germany registry
Wolfgang Heinzeofficer—Germany registry
Gregor Schmidtsole representation—Germany registry
Jürgen Staedtlersole representation—Germany registry
Klaus Meyer-Gehlensole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 620 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100