Key facts
activeDLL - Dienstleistung Lager Logistik GmbH
de
R1202_HRB25941
de
active
de
Friedrich-Alfred-Str.
de
Company dossier
DLL - Dienstleistung Lager Logistik GmbH
RISK SCORE22LOW RISK
Companies at this address
26 totalAC Ruhrpott GmbHAD Well-Fit Consult GmbHALS-Aknur Logistik Service GmbHAS Gastro UG (haftungsbeschränkt)Deutsche Fußball Route GmbHDirk Herbsthofer UG (haftungsbeschränkt)dmb-bati-bau GmbHemles collection GmbHfreight24 trade logistik GmbHGlobal Marketing GmbHHubert Schneider GmbHIMGP Duisburg GmbHKingFit GmbHMST-Time-GmbHMVZ Gefäße in Duisburg GmbHNovum Grundbesitz und Beteiligungs GmbHOD Productions UG (haftungsbeschränkt)Optik Froebel Inhaber Sandra FroebelPelikan-Apotheke Johannes Giesen e.K.PKC Handel und Gastronomie UG (haftungsbeschränkt)
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hasan Gümüs | Authorized representative | — | Germany registry |
| Tobias Emanuel Zimmer | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100