DOSSIERS / D-R HOLDINGS (GERMANY) GMBH
← SearchExport PDF
Company dossier

D-R Holdings (Germany) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17456 · R1202_HRB17456 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
D-R Holdings (Germany) GmbH
de
R1202_HRB17456
de
dissolved
de
Brinkstraße 21, 46149 Oberhausen.
de

Connections

22 links
Shared operator — likely the same administrator
Tianshun Energy Equipment GmbHShared registered address · 2 share thisDresser-Rand Nadrowski GmbHShared officer / director · 4 share thisD-R Management GmbHShared officer / director · 4 share thisDresser-Rand Gesellschaft mit beschränkter HaftungShared officer / director · 4 share this2Solution GmbHShared officer / director · 11 share thisRETRANS Rechenzentrum für Transportunternehmen GmbHShared officer / director · 11 share thisGrundstücksgesellschaft Fried KGShared officer / director · 11 share thisBecker & Kries Holding GmbH & Co. KGShared officer / director · 11 share thisPekrun Energy GmbHShared officer / director · 11 share thisDieselhof am Rennsteig GmbHShared officer / director · 11 share thisCOMFORT SYSTEMS high skill network GmbHShared officer / director · 11 share thisSARL BREIZH IMMO 35Shared officer / director · 11 share thisWedo Verwaltung GmbHShared officer / director · 11 share thisEing Textile Finishing GmbHShared officer / director · 11 share thisELV therapy center GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R1202_HRB17456/network.

People with significant control

10 people
NameRoleFromSource
Volker LeupolzAuthorized representative—Germany registry
Raimondo Giavimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Friedofficer—Germany registry
Mark F Maiofficer—Germany registry
Nicole Lieberaofficer—Germany registry
Raimondo Giaviofficer—Germany registry
Raymond L Carney Jrofficer—Germany registry
Ronald Schmidtofficer—Germany registry
Thomas Schmidtofficer—Germany registry
Volker Leupolzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100