DOSSIERS / DANIELI GERMANY GMBH
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Company dossier

Danieli Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15806 · R1202_HRB15806 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 5Sources

Key facts

active
Danieli Germany GmbH
de
R1202_HRB15806
de
active
de
Schifferstr.
de

Companies at this address

58 total

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

acoreus AGactiveAdvanex Deutschland GmbHactiveAtlas Film + Medien GmbHactiveb4b GmbHactiveblande health care GmbHactiveChiquita Deutschland GmbHdissolvedDamanex GmbHdissolvedDamanex GmbHactiveDiamant 166. (Einhundertsechsundsechzigste) GmbHdissolvedDigital Tempus GmbH & Co. KGdissolvedenvito GmbH & Co KGdissolvedERR European Rail Rent GmbHactiveERR Rail Invest II GmbHactiveFESIL SALES GmbHactiveFosbel Europe GmbHdissolvedGebäudereinigung Schaarschmidt Gesellschaft mit beschränkter HaftungactiveHolding Keetmanstraße GmbHdissolvedIDW GmbH Duisburg-TorontoactiveIHB INNOVACON Holding und Beteiligungsgesellschaft mbHactiveINNOVACON Massivbau GmbHactive

+38 more

Connections

12 links
Shared operator — likely the same administrator
W + K Verwaltungsgesellschaft mbHShared officer / director · 2 share thisMinident s.r.o.Shared officer / director · 5 share thisCMI UVK GmbHShared officer / director · 5 share thisTASKO, s.r.o.Shared officer / director · 5 share thisFröhling Verwaltungs-GmbHShared officer / director · 5 share thisPhone Shop Bremen GmbHShared officer / director · 8 share thisVVB Vermögensverwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 8 share thisEMIXO GmbHShared officer / director · 8 share thisBiermann Dentallabor GmbHShared officer / director · 8 share thisBiermann Hochdruck-Strahltechnik GmbHShared officer / director · 8 share thisK.H. Matmann Generatorentechnik GmbHShared officer / director · 8 share thisDeESA 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

6 people
NameRoleFromSource
Jörg SchröderAuthorized representative—Germany registry
Erich Grossmannofficer—Germany registry
Klaus Biermannofficer—Germany registry
Michael Kotasofficer—Germany registry
Stefan Bergerofficer—Germany registry
Vignato Doctor Giuseppeofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Stefan Berger (officer) matches PEP Stefan Berger — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Berger (officer) matches PEP Stefan Berger — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100