Key facts
dissolvedD & S Immobilien und Investment GmbH
de
R1202_HRB22213
de
dissolved
de
Charlottenstr.
de
Company dossier
D & S Immobilien und Investment GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
213 totalABRAHAM & LÖHR Steuerberatungsgesellschaft mbHADI Holding GmbHALAN BAU GmbHAllianz Real Estate Germany GmbHAmedickSommer GmbHAMW Europe GmbHAntigonus Verwaltungs GmbHApollonios Verwaltungs GmbHARB-Hanse Dienstleistungs GmbHArchelaus Verwaltungs GmbHAristocles Verwaltungs GmbHAssociated Network AktiengesellschaftATCO GmbHAT Putz und Farbe GmbHATS Ausbauteam UG (haftungsbeschränkt)Attikiros Sin GmbHAugenklinik und Lasik Zentrum am Gendarmenmarkt GmbHAuto Steffen GmbHAXON Gesellschaft mbHAyell Euronet GmbH
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dinko Tudor | Authorized representative | — | Germany registry |
| Ante Ruscic | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 213 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100